| Date | Description |
|---|
| 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 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2021-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
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 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-08-07 |
delete address 170A COTTIMORE LANE WALTON-ON-THAMES ENGLAND KT12 2BL |
| 2019-08-07 |
insert address 71 BROOM HILL STANLEY ENGLAND DH9 8BA |
| 2019-08-07 |
update registered_address |
| 2019-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM
170A COTTIMORE LANE
WALTON-ON-THAMES
KT12 2BL
ENGLAND |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENIY MARGARITOV HRISTOV / 01/07/2019 |
| 2019-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EVGENIY HRISTOV / 01/07/2019 |
| 2019-07-04 |
update statutory_documents CESSATION OF EVGENIY HRISTOV AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-12-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENIY HRISTOV |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-12-20 |
delete address 162 HOOK ROAD SURBITON SURREY KT6 5BZ |
| 2016-12-20 |
insert address 170A COTTIMORE LANE WALTON-ON-THAMES ENGLAND KT12 2BL |
| 2016-12-20 |
update registered_address |
| 2016-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
162 HOOK ROAD
SURBITON
SURREY
KT6 5BZ |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENIY MARGARITOV HRISTOV / 01/04/2015 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-30 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 162 HOOK ROAD SURBITON SURREY ENGLAND KT6 5BZ |
| 2015-01-07 |
insert address 162 HOOK ROAD SURBITON SURREY KT6 5BZ |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-18 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENIY MARGARITOV HRISTOV / 01/04/2014 |
| 2014-02-07 |
delete address 8 CECIL CLOSE CHESSINGTON SURREY ENGLAND KT9 1PD |
| 2014-02-07 |
insert address 162 HOOK ROAD SURBITON SURREY ENGLAND KT6 5BZ |
| 2014-02-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-10 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-11-15 |
| 2014-02-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2014-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
36 ISLAND FARM ROAD
WEST MOLESEY
SURREY
KT8 2LN |
| 2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
63 ISLAND FARM ROAD
WEST MOLESEY
SURREY
KT8 2LN
ENGLAND |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
8 CECIL CLOSE
CHESSINGTON
SURREY
KT9 1PD
ENGLAND |
| 2014-01-08 |
update statutory_documents 15/11/13 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENIY MARGARITOV HRISTOV / 01/12/2013 |
| 2014-01-07 |
delete address FLAT 4 JEFFREY HOUSE 55 BOND ROAD SURBITON SURREY ENGLAND KT6 7TB |
| 2014-01-07 |
insert address 8 CECIL CLOSE CHESSINGTON SURREY ENGLAND KT9 1PD |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 11 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-15 => 2014-03-10 |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
FLAT 4 JEFFREY HOUSE
55 BOND ROAD
SURBITON
SURREY
KT6 7TB
ENGLAND |
| 2013-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENIY MARGARITOV HRISTOV / 01/10/2013 |
| 2013-12-10 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 31/03/2013 |
| 2013-06-25 |
delete address 75 MAFEKING AVENUE BRENTFORD ENGLAND TW8 0NL |
| 2013-06-25 |
insert address FLAT 4 JEFFREY HOUSE BOND ROAD SURBITON SURREY ENGLAND KT6 7TB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
delete address FLAT 4 JEFFREY HOUSE BOND ROAD SURBITON SURREY ENGLAND KT6 7TB |
| 2013-06-25 |
insert address FLAT 4 JEFFREY HOUSE 55 BOND ROAD SURBITON SURREY ENGLAND KT6 7TB |
| 2013-06-25 |
update registered_address |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
FLAT 4 JEFFREY HOUSE
55 BOND ROAD
SURBITON
SURREY
KT6 7TB
ENGLAND |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
FLAT 4 JEFFREY HOUSE
BOND ROAD
SURBITON
SURREY
KT6 7TB
ENGLAND |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENIY MARGARITOV HRISTOV / 01/04/2013 |
| 2013-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2013 FROM
75 MAFEKING AVENUE
BRENTFORD
TW8 0NL
ENGLAND |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENIY HRISTOV / 16/11/2012 |
| 2012-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |