Date | Description |
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 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, WITH 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 |
2022-10-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO 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 |
2019-10-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENA KOLEVA |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-07 |
delete address 17 CAMERON DRIVE WALTHAM CROSS EN8 8BW |
2017-07-07 |
insert address 3 ABBEY ROAD WALTHAM CROSS ENGLAND EN8 7LJ |
2017-07-07 |
update registered_address |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRASIMIR KOLEV |
2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
17 CAMERON DRIVE
WALTHAM CROSS
EN8 8BW |
2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-19 => 2018-03-31 |
2017-02-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR IRENA KOLEVA |
2016-08-07 |
insert sic_code 49320 - Taxi operation |
2016-08-07 |
insert sic_code 49390 - Other passenger land transport |
2016-08-07 |
insert sic_code 53201 - Licensed carriers |
2016-08-07 |
update returns_last_madeup_date null => 2016-06-19 |
2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
2016-07-04 |
update statutory_documents 19/06/16 FULL LIST |
2015-11-08 |
delete address 17 CAMERON DRIVE WALTHAM CROSS UNITED KINGDOM EN8 8BW |
2015-11-08 |
insert address 17 CAMERON DRIVE WALTHAM CROSS EN8 8BW |
2015-11-08 |
update registered_address |
2015-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |