Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-15 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-04-26 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-04-29 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-17 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-06 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-20 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
2017-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEODORA STOYANOVA |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MS TEODORA STOYANOVA |
2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
2015-12-02 |
update statutory_documents 19/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
2014-12-10 |
update statutory_documents 19/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 31 SUNNINGDALE CLOSE LONDON ENGLAND SE28 8QR |
2013-12-07 |
insert address 31 SUNNINGDALE CLOSE LONDON SE28 8QR |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
2013-11-20 |
update statutory_documents 19/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-20 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-12-15 |
update statutory_documents 19/11/12 FULL LIST |
2012-08-17 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-13 |
update statutory_documents 19/11/11 FULL LIST |
2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-12-15 |
update statutory_documents 19/11/10 FULL LIST |
2010-08-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-12-13 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-13 |
update statutory_documents 19/11/09 FULL LIST |
2009-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEODOR STOYANOV / 19/11/2009 |
2009-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TEODORA STOYANOVA / 19/11/2009 |
2008-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |