| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
delete address 54 LUCAS GARDENS LUTON ENGLAND LU3 4BG |
| 2023-04-07 |
insert address 6 HARDLANDS ROAD NORTHAMPTON ENGLAND NN5 6LN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
54 LUCAS GARDENS
LUTON
LU3 4BG
ENGLAND |
| 2023-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BORISLAV HRISTOV / 01/01/2023 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BORISLAV HRISTOV / 01/01/2023 |
| 2022-11-17 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-04-07 |
insert sic_code 56290 - Other food services |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BORISLAV HRISTOV / 22/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
delete address SUITE 3A, MILLENNIUM HOUSE 21 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BL |
| 2021-08-07 |
insert address 54 LUCAS GARDENS LUTON ENGLAND LU3 4BG |
| 2021-08-07 |
update reg_address_care_of ELLEN ACCOUNTING => null |
| 2021-08-07 |
update registered_address |
| 2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
C/O ELLEN ACCOUNTING
SUITE 3A, MILLENNIUM HOUSE 21 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-11 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-24 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BORISLAV HRISTOV / 01/01/2016 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-09 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-09 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-07 |
delete address SUITE 3A, MILLENNIUM HOUSE 21 EDEN STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1BL |
| 2015-04-07 |
insert address SUITE 3A, MILLENNIUM HOUSE 21 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BL |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-26 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-01-07 |
delete address UNIT 407 BONDWAY COMMERCIAL CENTRE 71 BONDWAY LONDON SW8 1SQ |
| 2015-01-07 |
insert address SUITE 3A, MILLENNIUM HOUSE 21 EDEN STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1BL |
| 2015-01-07 |
update reg_address_care_of null => ELLEN ACCOUNTING |
| 2015-01-07 |
update registered_address |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
UNIT 407 BONDWAY COMMERCIAL CENTRE
71 BONDWAY
LONDON
SW8 1SQ |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-05 => 2015-11-30 |
| 2014-10-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 407 BONDWAY COMMERCIAL CENTRE 71 BONDWAY LONDON ENGLAND SW8 1SQ |
| 2014-04-07 |
insert address UNIT 407 BONDWAY COMMERCIAL CENTRE 71 BONDWAY LONDON SW8 1SQ |
| 2014-04-07 |
insert sic_code 53202 - Unlicensed carrier |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-07 |
delete address 51 NATAL ROAD NATAL ROAD LONDON ENGLAND N11 2HU |
| 2014-03-07 |
insert address UNIT 407 BONDWAY COMMERCIAL CENTRE 71 BONDWAY LONDON ENGLAND SW8 1SQ |
| 2014-03-07 |
update registered_address |
| 2014-03-06 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
51 NATAL ROAD
NATAL ROAD
LONDON
N11 2HU
ENGLAND |
| 2013-11-07 |
delete address 43C FALMER ROAD LONDON ENGLAND N15 5BA |
| 2013-11-07 |
insert address 51 NATAL ROAD NATAL ROAD LONDON ENGLAND N11 2HU |
| 2013-11-07 |
update registered_address |
| 2013-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
43C FALMER ROAD
LONDON
N15 5BA
ENGLAND |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BORISLAV HRISTOV / 21/10/2013 |
| 2013-08-01 |
delete address 51 NATAL ROAD LONDON UNITED KINGDOM N11 2HU |
| 2013-08-01 |
insert address 43C FALMER ROAD LONDON ENGLAND N15 5BA |
| 2013-08-01 |
update registered_address |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
51 NATAL ROAD
LONDON
N11 2HU
UNITED KINGDOM |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BORISLAV HRISTOV / 04/07/2013 |
| 2013-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |