Date | Description |
2024-04-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGI KOTOKOV / 14/03/2023 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-07 |
delete sic_code 43390 - Other building completion and finishing |
2021-04-07 |
delete sic_code 81210 - General cleaning of buildings |
2021-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2021-04-07 |
insert sic_code 49410 - Freight transport by road |
2021-04-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
2020-05-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KOTOKOV / 21/04/2020 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGI KOTOKOV / 06/03/2019 |
2019-03-26 |
update statutory_documents SECRETARY APPOINTED TSVETOMIRA TIHOMIROVA SACHANSKA |
2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGI KOTOKOV / 27/11/2017 |
2019-03-26 |
update statutory_documents CESSATION OF STEFKA STEFANOVA AS A PSC |
2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSVETOMIRA SACHANSKA |
2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGI KOTOKOV |
2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
2017-12-26 |
delete source_ip 92.243.24.48 |
2017-12-26 |
insert source_ip 185.26.125.71 |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-12-20 |
delete address 39 BLAKE AVENUE BARKING ESSEX IG11 9SG |
2016-12-20 |
insert address 131 BAKER STREET ENFIELD UNITED KINGDOM EN1 3HA |
2016-12-20 |
update registered_address |
2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
39 BLAKE AVENUE
BARKING
ESSEX
IG11 9SG |
2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KOTOKOV / 27/10/2016 |
2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TSVETOMIRA TIHOMIROVA SACHANSKA / 27/10/2016 |
2016-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGI KOTOKOV / 27/10/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
2015-12-04 |
update statutory_documents 28/11/15 FULL LIST |
2015-10-09 |
update num_mort_charges 2 => 3 |
2015-10-09 |
update num_mort_outstanding 2 => 3 |
2015-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051649920003 |
2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR GEORGI KOTOKOV |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
2015-02-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
2015-01-14 |
update statutory_documents 28/11/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 39 BLAKE AVENUE BARKING ESSEX UNITED KINGDOM IG11 9SG |
2014-01-07 |
insert address 39 BLAKE AVENUE BARKING ESSEX IG11 9SG |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
2013-12-03 |
update statutory_documents 28/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-01-28 |
delete phone 0845 6120344 |
2013-01-28 |
insert phone 01252 691900 |
2012-12-21 |
update statutory_documents 28/11/12 FULL LIST |
2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-12-23 |
update statutory_documents 28/11/11 FULL LIST |
2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TSVETOMIRA TIHOMIROVA SACHANSKA / 11/02/2011 |
2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGI KOTOKOV / 11/02/2011 |
2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
113 HOWARD ROAD
LONDON
WALTHAMSTOW
E17 4SG |
2011-02-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
113 HOWARD ROAD
LONDON
E17 4SG
UNITED KINGDOM |
2011-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGI KOTOKOV / 11/02/2011 |
2010-12-03 |
update statutory_documents 28/11/10 FULL LIST |
2010-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-18 |
update statutory_documents 28/11/09 FULL LIST |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TSVETOMIRA TIHOMIROVA SACHANSKA / 01/10/2009 |
2009-11-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-04-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-12-23 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-01-17 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
2007-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-11-28 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
2004-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |