| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-04 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-22 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMIL DIMITROV |
| 2020-10-30 |
update account_ref_day 22 => 31 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-22 => 2020-05-22 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-22 => 2022-02-28 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/05/20 |
| 2020-09-22 |
update statutory_documents PREVEXT FROM 22/05/2020 TO 31/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-22 => 2021-05-22 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update account_ref_day 31 => 22 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-22 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-22 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/05/19 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-09-23 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 22/05/2019 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVELINA IVANOVA |
| 2017-07-13 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR EMIL DIMITROV |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-08-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-07-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-11-07 |
delete address 74 ELM PARK ROAD LONDON N3 1EB |
| 2015-11-07 |
insert address 19 PALMERS WAY WALTHAM CROSS ENGLAND EN8 9HT |
| 2015-11-07 |
update registered_address |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
74 ELM PARK ROAD
LONDON
N3 1EB |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IVELINA IVANOVA / 22/10/2015 |
| 2015-07-07 |
delete address 74 ELM PARK ROAD LONDON ENGLAND N3 1EB |
| 2015-07-07 |
insert address 74 ELM PARK ROAD LONDON N3 1EB |
| 2015-07-07 |
update account_ref_day 22 => 31 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-05-22 => 2015-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2016-02-22 => 2017-02-28 |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-23 |
update statutory_documents PREVEXT FROM 22/05/2015 TO 31/05/2015 |
| 2015-06-23 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-07 |
delete address 74A ELM PARK ROAD LONDON N3 1EB |
| 2015-05-07 |
insert address 74 ELM PARK ROAD LONDON ENGLAND N3 1EB |
| 2015-05-07 |
update registered_address |
| 2015-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2015 FROM
74A ELM PARK ROAD
LONDON
N3 1EB |
| 2015-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IVELINA IVANOVA / 06/04/2015 |
| 2014-07-07 |
delete address 74A ELM PARK ROAD LONDON ENGLAND N3 1EB |
| 2014-07-07 |
insert address 74A ELM PARK ROAD LONDON N3 1EB |
| 2014-07-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_day 31 => 22 |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-05-22 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-23 => 2016-02-22 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-05 |
update statutory_documents 22/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-05 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 22/05/2014 |
| 2014-06-05 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-01-07 |
delete address 1 SAXON WAY LONDON ENGLAND N14 4RU |
| 2014-01-07 |
insert address 74A ELM PARK ROAD LONDON ENGLAND N3 1EB |
| 2014-01-07 |
update registered_address |
| 2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
1 SAXON WAY
LONDON
N14 4RU
ENGLAND |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETAR ALEKSANDROV |
| 2013-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |