| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
delete source_ip 178.62.52.115 |
| 2021-06-14 |
insert source_ip 167.71.141.158 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RADOSLAV GEORGIEV KIREV / 14/05/2019 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-18 |
delete address 154 Worple Road
Staines
Middlesex
TW18 1EQ |
| 2018-08-18 |
insert address Norfolk House
Staines
Middlesex
TW18 2AW |
| 2018-08-18 |
insert address Staines, TW18 2AW |
| 2018-08-18 |
update primary_contact 154 Worple Road
Staines
Middlesex
TW18 1EQ => Norfolk House
Staines
Middlesex
TW18 2AW |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-03-07 |
delete address 154 WORPLE ROAD STAINES MIDDLESEX TW18 1EQ |
| 2018-03-07 |
insert address NORFOLK HOUSE DRAKE AVENUE STAINES-UPON-THAMES ENGLAND TW18 2AW |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-01-18 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
154 WORPLE ROAD
STAINES
MIDDLESEX
TW18 1EQ |
| 2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAV GEORGIEV KIREV / 18/01/2018 |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RADOSLAV GEORGIEV KIREV / 18/01/2018 |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NELI ATANASOVA KIREVA / 18/01/2018 |
| 2017-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LUBIMA DIMITROVA KIREVA / 23/05/2017 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-09 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-01-19 |
delete source_ip 83.223.98.75 |
| 2016-01-19 |
insert source_ip 178.62.52.115 |
| 2016-01-08 |
update num_mort_charges 2 => 3 |
| 2016-01-08 |
update num_mort_outstanding 2 => 3 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065913130003 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-02 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LUBIMA DIMITROVA KIREVA / 30/01/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065913130002 |
| 2014-07-07 |
delete address 154 WORPLE ROAD STAINES MIDDLESEX UNITED KINGDOM TW18 1EQ |
| 2014-07-07 |
insert address 154 WORPLE ROAD STAINES MIDDLESEX TW18 1EQ |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065913130001 |
| 2014-06-03 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-02 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 2030 - Manufacture builders' carpentry & joinery |
| 2013-06-21 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-06-04 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-04-18 |
delete source_ip 92.48.127.198 |
| 2013-04-18 |
insert source_ip 83.223.98.75 |
| 2013-02-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-02-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAV GEORGIEV KIREV / 13/05/2010 |
| 2010-02-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |