| Date | Description |
|---|
| 2024-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STOYAN RADEV / 18/11/2024 |
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/24, NO UPDATES |
| 2024-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-01 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-06-08 |
delete address 12 SPRINGHILL COURT LIVERPOOL L15 9EJ |
| 2016-06-08 |
insert address 74 NEW CHESTER ROAD WIRRAL MERSEYSIDE ENGLAND CH62 5AD |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
12 SPRINGHILL COURT
LIVERPOOL
L15 9EJ |
| 2016-03-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 12 SPRINGHILL COURT LIVERPOOL ENGLAND L15 9EJ |
| 2016-01-08 |
insert address 12 SPRINGHILL COURT LIVERPOOL L15 9EJ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-04 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 63 LOVERIDGE ROAD LONDON NW6 2DR |
| 2015-05-08 |
insert address 12 SPRINGHILL COURT LIVERPOOL ENGLAND L15 9EJ |
| 2015-05-08 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
63 LOVERIDGE ROAD
LONDON
NW6 2DR |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STOYAN RADEV / 19/01/2015 |
| 2015-01-07 |
delete address 63 LOVERIDGE ROAD LONDON ENGLAND NW6 2DR |
| 2015-01-07 |
insert address 63 LOVERIDGE ROAD LONDON NW6 2DR |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-29 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-08-07 |
delete address 64 JAMES COPSE ROAD WATERLOOVILLE HAMPSHIRE PO8 9RP |
| 2014-08-07 |
insert address 63 LOVERIDGE ROAD LONDON ENGLAND NW6 2DR |
| 2014-08-07 |
update registered_address |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
64 JAMES COPSE ROAD
WATERLOOVILLE
HAMPSHIRE
PO8 9RP |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-25 => 2015-06-30 |
| 2014-03-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 64 JAMES COPSE ROAD WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO8 9RP |
| 2014-01-07 |
insert address 64 JAMES COPSE ROAD WATERLOOVILLE HAMPSHIRE PO8 9RP |
| 2014-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-10-23 => 2014-12-29 |
| 2013-12-02 |
update statutory_documents 01/12/13 FULL LIST |
| 2012-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |