| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-02-07 |
delete address 31 STUART ROAD RICHMOND ENGLAND TW10 7QU |
| 2020-02-07 |
insert address 45 DYSART AVENUE KINGSTON UPON THAMES ENGLAND KT2 5QZ |
| 2020-02-07 |
update registered_address |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
31 STUART ROAD
RICHMOND
TW10 7QU
ENGLAND |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGI VALENTINOV GEORGIEV / 03/01/2020 |
| 2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGI VALENTINOV GEORGIEV / 03/01/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGI VALENTINOV GEORGIEV / 01/10/2018 |
| 2019-11-11 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents CESSATION OF ANELIYA GANEVA PETROVA AS A PSC |
| 2019-07-07 |
delete address 76 ALDERNEY GARDENS NORTHOLT UB5 5BT |
| 2019-07-07 |
insert address 31 STUART ROAD RICHMOND ENGLAND TW10 7QU |
| 2019-07-07 |
update registered_address |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
76 ALDERNEY GARDENS
NORTHOLT
UB5 5BT |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGI VALENTINOV GEORGIEV / 11/06/2019 |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGI VALENTINOV GEORGIEV / 11/06/2019 |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANELIYA GANEVA PETROVA / 11/06/2019 |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANELIYA PETROVA |
| 2019-05-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANELIYA GANEVA PETROVA |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGI VALENTINOV GEORGIEV / 10/05/2017 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAYLO GEORGIEV |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANELIYA GANEVA PETROVA |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-03 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGI GEORGIEV |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR GEORGI VALENTINOV GEORGIEV |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR GEORGI GEORGIEV |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-06 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-06 => 2015-05-31 |
| 2014-04-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 76 ALDERNEY GARDENS NORTHOLT UNITED KINGDOM UB5 5BT |
| 2013-12-07 |
insert address 76 ALDERNEY GARDENS NORTHOLT UB5 5BT |
| 2013-12-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-09-03 => 2014-11-27 |
| 2013-11-08 |
update statutory_documents 30/10/13 FULL LIST |
| 2012-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |