| 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 |
| 2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETAR STANEV PETROV |
| 2023-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRODAN LALEV UZUNCHEV / 31/08/2023 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, 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 |
| 2022-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRODAN LALEV UZUNCHEV / 31/08/2020 |
| 2020-10-09 |
update statutory_documents CESSATION OF DANIELA STANEVA AS A PSC |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-05 |
delete address 53A Eastbrooks place, Pitsea, Basildon, Essex, SS133QS |
| 2019-05-05 |
insert address 4 Bearsted drive Basildon, Essex SS13 2NJ |
| 2019-05-05 |
update primary_contact 53A Eastbrooks place, Pitsea, Basildon, Essex, SS133QS => 4 Bearsted drive Basildon, Essex SS13 2NJ |
| 2019-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-06-07 |
delete address 53A EASTBROOKS PLACE PITSEA BASILDON ESSEX SS13 3QS |
| 2018-06-07 |
insert address 4 BEARSTED DRIVE PITSEA BASILDON UNITED KINGDOM SS13 2NJ |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRODAN DALEV UZUNCHEV / 06/04/2016 |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
53A EASTBROOKS PLACE
PITSEA
BASILDON
ESSEX
SS13 3QS |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA STANEVA / 15/05/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRODAN UZUNCHEV / 15/05/2018 |
| 2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRODAN DALEV UZUNCHEV / 15/05/2018 |
| 2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANIELA STANEVA / 15/05/2018 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA STANEVA |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRODAN DALEV UZUNCHEV / 01/03/2017 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELA STANEVA |
| 2017-03-03 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 200 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-05 |
delete source_ip 87.120.128.98 |
| 2015-12-05 |
insert source_ip 164.138.222.99 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-09-02 |
update website_status OK => FlippedRobots |
| 2015-08-27 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
insert company_previous_name PRODAN (UK) LIMITED |
| 2014-12-07 |
update name PRODAN (UK) LIMITED => PRO GLOBE LTD. |
| 2014-11-04 |
update statutory_documents COMPANY NAME CHANGED PRODAN (UK) LIMITED
CERTIFICATE ISSUED ON 04/11/14 |
| 2014-09-07 |
delete address 53A EASTBROOKS PLACE PITSEA BASILDON ESSEX ENGLAND SS13 3QS |
| 2014-09-07 |
insert address 53A EASTBROOKS PLACE PITSEA BASILDON ESSEX SS13 3QS |
| 2014-09-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-10 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-07-07 |
delete address 1 BALLARDS LANE CENTRAL HOUSE LONDON ENGLAND N3 1LQ |
| 2014-07-07 |
insert address 53A EASTBROOKS PLACE PITSEA BASILDON ESSEX ENGLAND SS13 3QS |
| 2014-07-07 |
update registered_address |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
1 BALLARDS LANE
CENTRAL HOUSE
LONDON
N3 1LQ
ENGLAND |
| 2014-05-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 7C BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1UX |
| 2013-11-07 |
insert address 1 BALLARDS LANE CENTRAL HOUSE LONDON ENGLAND N3 1LQ |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
7C BALLARDS LANE
FINCHLEY CENTRAL
LONDON
N3 1UX |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-05 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-05-01 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
16 SPENCER ROAD
LONDON
E6 1HH |
| 2011-08-22 |
update statutory_documents 02/08/11 FULL LIST |
| 2010-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2010 FROM
47 YORK ROAD
LONDON
UNITED KINGDOM
E7 9HT
ENGLAND |
| 2010-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |