| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-02-27 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2025-02-26 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2025-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSIF GEORGIEV GIEV / 18/12/2024 |
| 2025-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YOSIF GEORGIEV GIEV / 18/12/2024 |
| 2025-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2025 FROM
6B WHYMARK HOUSE
WHYMARK AVENUE
LONDON
N22 6AQ |
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/24, NO UPDATES |
| 2024-04-07 |
insert company_previous_name GIEV LTD |
| 2024-04-07 |
update name GIEV LTD => PETRONAS LTD |
| 2023-10-11 |
update statutory_documents COMPANY NAME CHANGED GIEV LTD
CERTIFICATE ISSUED ON 11/10/23 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-06 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-04-09 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 349 C HIGH ROAD LONDON N22 8JA |
| 2020-04-07 |
insert address 6B WHYMARK HOUSE WHYMARK AVENUE LONDON N22 6AQ |
| 2020-04-07 |
update registered_address |
| 2020-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2020 FROM
349 C HIGH ROAD
LONDON
N22 8JA |
| 2019-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-09 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-02-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-09 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-02-27 => 2017-02-28 |
| 2016-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-08-09 |
delete address 349 C HIGH ROAD LONDON ENGLAND N22 8JA |
| 2015-08-09 |
insert address 349 C HIGH ROAD LONDON N22 8JA |
| 2015-08-09 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-05-27 |
| 2015-08-09 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-07-21 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |