| 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 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS DILYANA ILIEVA GANEVA |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILYANA GANEVA |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-25 |
delete source_ip 93.93.226.221 |
| 2023-03-25 |
insert source_ip 109.228.45.153 |
| 2023-03-25 |
update website_status FlippedRobots => OK |
| 2023-02-14 |
update website_status OK => FlippedRobots |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-18 |
delete index_pages_linkeddomain silktide.com |
| 2020-09-18 |
delete person Olesya Brydges |
| 2020-09-18 |
insert address 19B High Street
Reigate
Surrey
RH2 9AA |
| 2020-09-18 |
insert person Waseem Bhatti |
| 2020-09-18 |
insert service_pages_linkeddomain xe.com |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents CESSATION OF DILYANA ILIEVA GANEVA AS A PSC |
| 2020-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILYANA ILIEVA GANEVA |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-04-22 |
delete support_emails cl..@practiceweb.co.uk |
| 2018-04-22 |
delete address 5th & 6th Floor, 48-52 Baldwin Street, Bristol, BS1 1QP |
| 2018-04-22 |
delete address Bridge House, Baldwin Street, Bristol BS1 1QP |
| 2018-04-22 |
delete email cl..@practiceweb.co.uk |
| 2018-04-22 |
delete partner_pages_linkeddomain hmrc.gov.uk |
| 2018-04-22 |
delete registration_number 03230061 |
| 2018-04-22 |
delete registration_number 05923499 |
| 2018-01-28 |
delete support_emails cl..@practiceweb.co.uk |
| 2018-01-28 |
insert support_emails cl..@practiceweb.co.uk |
| 2018-01-28 |
delete address 5th & 6th Floor, Bridge House, 48-52 Baldwin Street, Bristol BS1 1QP |
| 2018-01-28 |
delete email cl..@practiceweb.co.uk |
| 2018-01-28 |
delete registration_number 03599995 |
| 2018-01-28 |
insert address Bridge House, Baldwin Street, Bristol BS1 1QP |
| 2018-01-28 |
insert email cl..@practiceweb.co.uk |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-26 |
insert partner_pages_linkeddomain www.gov.uk |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-12-31 |
| 2017-02-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-02-28 |
| 2016-09-18 |
insert index_pages_linkeddomain silktide.com |
| 2016-09-18 |
insert partner Diesel |
| 2016-09-18 |
insert partner_pages_linkeddomain hmrc.gov.uk |
| 2016-09-18 |
insert partner_pages_linkeddomain smmt.co.uk |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-06 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-01-26 |
delete address Third Floor, 207 Regent Street, London W1B 3HH |
| 2016-01-26 |
delete index_pages_linkeddomain facebook.com |
| 2016-01-26 |
delete index_pages_linkeddomain goliveuk.com |
| 2016-01-26 |
delete index_pages_linkeddomain google.com |
| 2016-01-26 |
delete service_pages_linkeddomain facebook.com |
| 2016-01-26 |
delete service_pages_linkeddomain goliveuk.com |
| 2016-01-26 |
delete service_pages_linkeddomain google.com |
| 2016-01-26 |
delete source_ip 109.228.21.143 |
| 2016-01-26 |
insert person Dilyana I. Ganeva |
| 2016-01-26 |
insert person Elena Popova |
| 2016-01-26 |
insert person Jananie Nandaplaan |
| 2016-01-26 |
insert phone +442071183667 |
| 2016-01-26 |
insert source_ip 93.93.226.221 |
| 2016-01-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-01 |
insert industry_tag Chartered Accountancy |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOSTADINKA FIRLUS |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-13 |
| 2015-05-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-16 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-03-13 => 2014-03-14 |
| 2015-02-09 |
update statutory_documents 14/03/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-21 |
delete source_ip 217.160.95.203 |
| 2014-04-21 |
insert source_ip 109.228.21.143 |
| 2014-04-07 |
delete address THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2014-04-07 |
insert address THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-08-16 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-09-13 => 2015-04-10 |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ROSSEN DIMOV KUTCHOUKOV |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS DILYANA GANEVA |
| 2014-03-13 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-01-30 |
delete fax +44 (0) 20 7504 8254 |
| 2014-01-30 |
delete phone +44 (0) 20 8099 7495 |
| 2014-01-30 |
insert fax +44 (0) 020 7504 8254 |
| 2014-01-30 |
insert phone +44 (0) 207 118 3667 |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILYANA GANEVA |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSSEN KUTCHOUKOV |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DILYANA GANEVA |
| 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 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-02 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 1960 |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APOSTOL APOSTOLOV |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-20 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS KOSTADINKA FIRLUS |
| 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 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-22 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOSTADINKA FIRLUS |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-09-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2012-09-28 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR APOSTOL APOSTOLOV / 01/08/2010 |
| 2012-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
C/O TERRA FINANCE LTD
THIRD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
7 TEQUILA WHARF 681 COMMERCIAL ROAD
LONDON
E14 7LG
UNITED KINGDOM |
| 2011-10-10 |
update statutory_documents 16/08/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MR APOSTOL APOSTOLOV |
| 2010-09-20 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DILYANA GANEVA / 01/10/2009 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KOSTADINKA FIRLUS / 01/10/2009 |
| 2010-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DILYANA GANEVA / 01/10/2009 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROSSEN KUTCHOUKOV |
| 2009-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSSEN KUTCHOUKOV / 01/01/2009 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-06-02 |
update statutory_documents CURRSHO FROM 31/08/2008 TO 31/03/2008 |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED MS KOSTADINKA FIRLUS |
| 2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
LONGCROFT HOUSE 2-8 VICTORIA AVENUE
LONDON
EC2M 4NS |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
LONGCROFT HOUSE 2-8 VICTORIA AVENUE
LONDON
EC2M 4NS
UK |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED ROSSEN KUTCHOUKOV |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
60 TEQUILA WHARF
681 COMMERCIAL ROAD
LONDON
E14 7LG |
| 2008-08-26 |
update statutory_documents SECRETARY APPOINTED MR ROSSEN KUTCHOUKOV |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSSEN KUTCHOUKOV |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |