| Date | Description |
|---|
| 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 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH 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 |
| 2023-02-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 1 ELDON COURT ST. GEORGES AVENUE WEYBRIDGE ENGLAND KT13 0DB |
| 2021-10-07 |
insert address 5 MILLMEAD BYFLEET WEST BYFLEET ENGLAND KT14 7DA |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
1 ELDON COURT ST. GEORGES AVENUE
WEYBRIDGE
KT13 0DB
ENGLAND |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TEODORA PASKALEVA IVANOVA / 14/09/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVO DIMITROV GALEV / 14/09/2021 |
| 2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TEODORA PASKALEVA IVANOVA / 14/09/2021 |
| 2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVO DIMITROV GALEV / 14/09/2021 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/06/2019 |
| 2021-03-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2019 |
| 2021-03-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2020 |
| 2021-03-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 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 |
| 2020-01-13 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-30 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
delete address 12 BERKELEY COURT WEYBRIDGE SURREY KT13 9HU |
| 2018-08-08 |
insert address 1 ELDON COURT ST. GEORGES AVENUE WEYBRIDGE ENGLAND KT13 0DB |
| 2018-08-08 |
update registered_address |
| 2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
12 BERKELEY COURT
WEYBRIDGE
SURREY
KT13 9HU |
| 2018-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-04 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-14 |
update statutory_documents 12/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 12 BERKELEY COURT WEYBRIDGE SURREY ENGLAND KT13 9HU |
| 2015-07-07 |
insert address 12 BERKELEY COURT WEYBRIDGE SURREY KT13 9HU |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-25 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TEODORA PASKALEVA IVANOVA / 17/04/2015 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVO DIMITROV GALEV / 17/04/2015 |
| 2015-05-07 |
delete address 28 LANGPORT COURT WALTON ON THAMES KT12 3TD |
| 2015-05-07 |
insert address 12 BERKELEY COURT WEYBRIDGE SURREY ENGLAND KT13 9HU |
| 2015-05-07 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
28 LANGPORT COURT
WALTON ON THAMES
KT12 3TD |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 28 LANGPORT COURT WALTON ON THAMES UNITED KINGDOM KT12 3TD |
| 2014-07-07 |
insert address 28 LANGPORT COURT WALTON ON THAMES KT12 3TD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-20 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-06-12 |
| 2013-07-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 5 |
| 2013-06-21 |
update accounts_next_due_date 2014-03-12 => 2014-02-28 |
| 2013-06-18 |
update statutory_documents 12/06/13 FULL LIST |
| 2012-07-26 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/05/2013 |
| 2012-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |