| Date | Description |
|---|
| 2025-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-02-07 |
delete address 9 BARCLAY COURT 15 DALE GROVE LONDON N12 8XB |
| 2019-02-07 |
insert address FLAT 2 GRANVILLE ROAD ST. MARY'S COURT LONDON ENGLAND N12 0HS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
9 BARCLAY COURT 15 DALE GROVE
LONDON
N12 8XB |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-12 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-04-27 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-25 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 9 BARCLAY COURT 15 DALE GROVE LONDON UNITED KINGDOM N12 8XB |
| 2015-06-07 |
insert address 9 BARCLAY COURT 15 DALE GROVE LONDON N12 8XB |
| 2015-06-07 |
insert sic_code 61100 - Wired telecommunications activities |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-14 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIROSLAV BOZOV |
| 2014-06-18 |
update statutory_documents SECRETARY APPOINTED MS KRASIMIRA BOZOVA |
| 2014-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MIROSLAV BOZOV / 01/06/2014 |
| 2014-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KRASIMIRA BOZOVA / 01/06/2014 |
| 2014-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |