| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-21 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VESELINA PETKOVA |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR IVAN ZHELEV NENCHEV |
| 2022-03-08 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 2 |
| 2021-07-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2021 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-25 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MS VESELINA PETKOVA |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN NENCHEV |
| 2021-02-17 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-09-07 |
delete address 812 CHIGWELL ROAD WOODFORD GREEN ESSEX IG8 8AT |
| 2019-09-07 |
insert address 34 GWYNNE PARK AVENUE WOODFORD GREEN LONDON ENGLAND IG8 8AB |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
812 CHIGWELL ROAD
WOODFORD GREEN
ESSEX
IG8 8AT |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ZHELEV NENCHEV / 15/08/2019 |
| 2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVAN ZHELEV NENCHEV / 15/08/2019 |
| 2019-05-07 |
delete sic_code 49410 - Freight transport by road |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
insert sic_code 49410 - Freight transport by road |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-22 => 2017-05-31 |
| 2016-05-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 812 CHIGWELL ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8AT |
| 2015-10-07 |
insert address 812 CHIGWELL ROAD WOODFORD GREEN ESSEX IG8 8AT |
| 2015-10-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2015-10-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-10-07 |
insert sic_code 52290 - Other transportation support activities |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-29 |
update statutory_documents 22/08/15 FULL LIST |
| 2014-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |