| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-04-07 |
delete address 159 GURNEY CLOSE BARKING ENGLAND IG11 8JZ |
| 2024-04-07 |
insert address 50 BORDESLEY ROAD MORDEN ENGLAND SM4 5LR |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-03-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2024 FROM
47 STIRLING ROAD
LONDON
N22 5BL
ENGLAND |
| 2024-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARMINDO PINHEIRO SOUSA SANTOS / 04/03/2024 |
| 2024-03-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARMINDO PINHEIRO SOUSA SANTOS / 04/03/2024 |
| 2024-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2024 FROM
159 GURNEY CLOSE
BARKING
IG11 8JZ
ENGLAND |
| 2024-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARMINDO PINHEIRO SOUSA SANTOS / 23/01/2024 |
| 2024-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARMINDO PINHEIRO SOUSA SANTOS / 23/01/2024 |
| 2023-10-07 |
delete address 19 RAVENSWOOD AVENUE SURBITON ENGLAND KT6 7NN |
| 2023-10-07 |
insert address 159 GURNEY CLOSE BARKING ENGLAND IG11 8JZ |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ARMINDO PINHEIRO SOUSA SANTOS |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMINDO PINHEIRO SOUSA SANTOS |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
19 RAVENSWOOD AVENUE
SURBITON
KT6 7NN
ENGLAND |
| 2023-09-05 |
update statutory_documents CESSATION OF GEORGI GEORGIEV AS A PSC |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGI GEORGIEV |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 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 |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADYA NAYDENOVA |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address 6 OXFORD COURT AVENUE ELMERS SURBITON ENGLAND KT6 4SJ |
| 2019-12-07 |
insert address 19 RAVENSWOOD AVENUE SURBITON ENGLAND KT6 7NN |
| 2019-12-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
6 OXFORD COURT AVENUE ELMERS
SURBITON
KT6 4SJ
ENGLAND |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR GEORGI GEORGIEV |
| 2019-03-19 |
update statutory_documents SECRETARY APPOINTED MRS NADYA NAYDENOVA |
| 2019-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGI GEORGIEV |
| 2019-03-19 |
update statutory_documents CESSATION OF NADYA IVANOVA NAYDENOVA AS A PSC |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADYA NAYDENOVA |
| 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 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
delete address 2 CROMWELL ROAD 9 ROSEWALL COURT LONDON ENGLAND SW19 8LZ |
| 2018-08-09 |
insert address 6 OXFORD COURT AVENUE ELMERS SURBITON ENGLAND KT6 4SJ |
| 2018-08-09 |
update registered_address |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
2 CROMWELL ROAD
9 ROSEWALL COURT
LONDON
SW19 8LZ
ENGLAND |
| 2018-06-07 |
insert sic_code 43341 - Painting |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-20 => 2017-12-31 |
| 2017-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_month 5 => 3 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-20 |
| 2017-02-20 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-07-07 |
delete address 393 LORDSHIP LANE LONDON N17 6AE |
| 2016-07-07 |
insert address 2 CROMWELL ROAD 9 ROSEWALL COURT LONDON ENGLAND SW19 8LZ |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-07-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
393 LORDSHIP LANE
LONDON
N17 6AE |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS NADYA IVANOVA NAYDENOVA |
| 2016-06-16 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGI GEORGIEV |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-09-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-08-06 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-07 => 2016-02-29 |
| 2014-12-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 393 LORDSHIP LANE LONDON UNITED KINGDOM N17 6AE |
| 2014-07-07 |
insert address 393 LORDSHIP LANE LONDON N17 6AE |
| 2014-07-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-07 |
| 2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-06-26 |
update statutory_documents 07/05/14 FULL LIST |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MATEV |
| 2013-06-07 |
update statutory_documents 07/05/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR GEORGI GEORGIEV |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MATEV |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |