| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
delete address 85 PARK ROAD PARK ROAD BECKENHAM ENGLAND BR3 1QQ |
| 2020-07-07 |
insert address 67 BRAEMAR ROAD BRAEMAR ROAD LONDON ENGLAND E13 8EH |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
85 PARK ROAD PARK ROAD
BECKENHAM
BR3 1QQ
ENGLAND |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANKA RABADZHIYSKA |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-27 |
delete address FLAT1 ABBEY PARK BECKENHAM KENT ENGLAND BR3 1PT |
| 2017-04-27 |
insert address 85 PARK ROAD PARK ROAD BECKENHAM ENGLAND BR3 1QQ |
| 2017-04-27 |
update registered_address |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
FLAT1 ABBEY PARK
BECKENHAM
KENT
BR3 1PT
ENGLAND |
| 2016-05-23 |
update statutory_documents SECRETARY APPOINTED MRS DANKA PETROVA RABADZHIYSKA |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-03-30 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 31 GLYNDEBOURNE PARK ORPINGTON KENT BR6 8EX |
| 2015-11-08 |
insert address FLAT1 ABBEY PARK BECKENHAM KENT ENGLAND BR3 1PT |
| 2015-11-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update registered_address |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
31 GLYNDEBOURNE PARK
ORPINGTON
KENT
BR6 8EX |
| 2015-08-11 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-08-11 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-07-13 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-01-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 72 BAXTER ROAD LONDON E16 3HD |
| 2014-04-07 |
insert address 31 GLYNDEBOURNE PARK ORPINGTON KENT BR6 8EX |
| 2014-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-12 => 2014-03-30 |
| 2014-04-07 |
update returns_next_due_date 2014-02-09 => 2015-04-27 |
| 2014-03-31 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2014 FROM
72 BAXTER ROAD
LONDON
E16 3HD |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-12 => 2014-10-31 |
| 2013-10-14 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address 27A NICHOL LANE BROMLEY KENT ENGLAND BR1 4DE |
| 2013-08-01 |
insert address 72 BAXTER ROAD LONDON E16 3HD |
| 2013-08-01 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-01-12 |
| 2013-08-01 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-07-30 |
update statutory_documents 12/01/13 FULL LIST |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
27A NICHOL LANE
BROMLEY
KENT
BR1 4DE
ENGLAND |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOSIF RABADZHIYSKI / 04/06/2013 |
| 2013-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-21 |
update statutory_documents FIRST GAZETTE |
| 2012-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |