| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-23 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2023-01-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 9 LYDDEN ROAD EARLSFIELD BUSINESS CENTRE LONDON ENGLAND SW18 4LT |
| 2022-02-07 |
insert address 12 FAIRLAWN CRESCENT GREENHITHE KENT DA9 9YG |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
9 LYDDEN ROAD
EARLSFIELD BUSINESS CENTRE
LONDON
SW18 4LT
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-29 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGI KOSTADINOV YANKOV / 25/10/2020 |
| 2020-08-09 |
delete address 9 LYDDEN ROAD UNIT 16 EARLSFIELD LONDON ENGLAND SW18 4LT |
| 2020-08-09 |
insert address 9 LYDDEN ROAD EARLSFIELD BUSINESS CENTRE LONDON ENGLAND SW18 4LT |
| 2020-08-09 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
UNIT 19, 9 LYDDEN ROAD
EARLSFIELD BUSINESS CENTRE
LONDON
SW18 4LT
ENGLAND |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
9 LYDDEN ROAD UNIT 16
EARLSFIELD
LONDON
SW18 4LT
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-16 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-16 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGI KOSTADINOV YANKOV / 30/05/2017 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2017-02-10 |
update accounts_next_due_date 2016-11-25 => 2017-11-30 |
| 2017-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-31 |
update statutory_documents FIRST GAZETTE |
| 2017-01-30 |
update statutory_documents 28/02/16 UNAUDITED ABRIDGED |
| 2016-05-14 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-05-14 |
update returns_last_madeup_date null => 2016-03-01 |
| 2016-05-14 |
update returns_next_due_date 2016-03-24 => 2017-03-29 |
| 2016-03-02 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |