| Date | Description |
|---|
| 2024-07-11 |
delete index_pages_linkeddomain lwds.co.uk |
| 2024-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2024 FROM
79 BIRKBECK AVENUE
GREENFORD
UB6 8LX
ENGLAND |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 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 |
| 2023-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
delete address 82 ELTHORNE AVENUE LONDON UNITED KINGDOM W7 2JW |
| 2023-06-07 |
insert address 79 BIRKBECK AVENUE GREENFORD ENGLAND UB6 8LX |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
82 ELTHORNE AVENUE
LONDON
W7 2JW
UNITED KINGDOM |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HRISTO GEORGIEV VOYNIKOV / 17/05/2023 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HRISTO GEORGIEV VOYNIKOV / 17/05/2023 |
| 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 |
| 2023-03-06 |
delete index_pages_linkeddomain acnrep.com |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
delete address 79 BIRKBECK AVENUE GREENFORD MIDDLESEX UB6 8LX |
| 2022-05-07 |
insert address 82 ELTHORNE AVENUE LONDON UNITED KINGDOM W7 2JW |
| 2022-05-07 |
update registered_address |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
79 BIRKBECK AVENUE
GREENFORD
MIDDLESEX
UB6 8LX |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HRISTO GEORGIEV VOYNIKOV / 04/04/2022 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HRISTO GEORGIEV VOYNIKOV / 04/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OFFICE SAINTS LIMITED |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-15 |
delete source_ip 173.254.28.146 |
| 2019-11-15 |
insert source_ip 173.254.28.201 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, 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 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARIJA VOYNIKOVA |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 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 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-06-08 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-24 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-05-16 |
update website_status OK => DomainNotFound |
| 2016-02-20 |
insert index_pages_linkeddomain lwds.co.uk |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-30 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-03-28 |
delete index_pages_linkeddomain bni.eu |
| 2015-03-28 |
insert index_pages_linkeddomain acnrep.com |
| 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 79 BIRKBECK AVENUE GREENFORD MIDDLESEX UNITED KINGDOM UB6 8LX |
| 2014-06-07 |
insert address 79 BIRKBECK AVENUE GREENFORD MIDDLESEX UB6 8LX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-05-02 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-02-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-24 |
insert index_pages_linkeddomain bni.eu |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-26 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 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 |
| 2013-05-03 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete phone 020 8248 9005 |
| 2012-10-25 |
insert phone 02035 145069 |
| 2012-05-16 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
46 OAKLANDS ROAD
LONDON
W7 2DR
UNITED KINGDOM |
| 2011-10-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2010 FROM
8 JEFFERSON CLOSE
EALING
W13 9XJ
UNITED KINGDOM |
| 2010-05-20 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFICE SAINTS LIMITED / 01/10/2009 |
| 2010-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2010 FROM
67 BERESFORD AVENUE
HANWELL
W7 3AJ |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HRISTO GEORGIEV VOYNIKOV / 24/01/2010 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
55 DRAYTON GREEN
WEST EALING
LONDON
W13 0JE |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HRISTO VOYNIKOV / 10/06/2009 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/08 FROM:
52 CLEVELAND ROAD
WEST EALING
LONDON
W13 8AL |
| 2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
142 FRAMFIELD RD
LONDON
W7 1NJ |
| 2006-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2005-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |