| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITAR IVANCHEV / 01/10/2021 |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SILVIA ANGUELOVA / 01/10/2021 |
| 2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIMITAR IVANCHEV / 01/10/2021 |
| 2021-04-07 |
delete address 43 RYLSTON ROAD LONDON ENGLAND N13 5NQ |
| 2021-04-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2021-04-07 |
insert address 16 VICTORIA ROAD BUCKHURST HILL ENGLAND IG9 5ES |
| 2021-04-07 |
insert sic_code 64203 - Activities of construction holding companies |
| 2021-04-07 |
update registered_address |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
43 RYLSTON ROAD LONDON
N13 5NQ
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITAR IVANCHEV |
| 2020-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SILVIA ANGUELOVA / 01/01/2019 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2018-07-07 |
delete address 43 NEW BARN STREET LONDON E13 8JY |
| 2018-07-07 |
insert address 43 RYLSTON ROAD LONDON ENGLAND N13 5NQ |
| 2018-07-07 |
update registered_address |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
43 NEW BARN STREET LONDON
E13 8JY |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA ANGUELOVA / 06/06/2018 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SILVIA ANGUELOVA / 06/06/2018 |
| 2018-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR DIMITAR IVANCHEV |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-28 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-17 => 2017-03-31 |
| 2016-03-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 43 NEW BARN STREET LONDON ENGLAND E13 8JY |
| 2015-10-07 |
insert address 43 NEW BARN STREET LONDON E13 8JY |
| 2015-10-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-06-17 |
| 2015-10-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-09-21 |
update statutory_documents 17/06/15 FULL LIST |
| 2014-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |