| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, NO UPDATES |
| 2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN NAYDENOV STANCHEV |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVANKA STANCHEVA |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAYDEN STANCHEV / 01/03/2022 |
| 2022-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TODORKA STANCHEVA / 01/03/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODORKA STANCHEVA |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED IVANKA STANCHEVA |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TODORKA STANCHEVA / 14/07/2017 |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR NAYDEN STANCHEV |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAYDEN STANCHEV |
| 2016-07-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-29 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAYDEN STANCHEV / 01/03/2016 |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TODORKA STANCHEVA / 01/03/2016 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-06-08 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-05-05 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 249 TUDOR DRIVE KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 5PF |
| 2014-05-07 |
insert address 63 LOVERIDGE ROAD LONDON NW6 2DR |
| 2014-05-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
249 TUDOR DRIVE
KINGSTON UPON THAMES
SURREY
KT2 5PF
UNITED KINGDOM |
| 2014-04-10 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents 18/03/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 18/03/12 FULL LIST |
| 2011-12-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |