| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents 27/08/23 TOTAL EXEMPTION FULL |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-27 => 2022-08-27 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-27 => 2024-05-27 |
| 2023-05-16 |
update statutory_documents 27/08/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-27 => 2021-08-27 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-27 => 2023-05-27 |
| 2022-05-25 |
update statutory_documents 27/08/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address LG FLOOR 17 PARK ROAD BARNET LONDON ENGLAND EN5 5RY |
| 2021-10-07 |
insert address ALOE HOUSE 1 FREESIA ROAD BARNET LONDON ENGLAND EN5 2GD |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
LG FLOOR 17 PARK ROAD
BARNET
LONDON
EN5 5RY
ENGLAND |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL BORISOV TRIFONOV / 30/09/2021 |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EMIL TRIFONOV / 30/09/2021 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-27 => 2020-08-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-27 => 2022-05-27 |
| 2021-02-26 |
update statutory_documents 27/08/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-06-08 |
delete address 10 WILTHORNE GARDENS DAGENHAM LONDON ENGLAND RM10 9TR |
| 2020-06-08 |
insert address LG FLOOR 17 PARK ROAD BARNET LONDON ENGLAND EN5 5RY |
| 2020-06-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-27 => 2019-08-27 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-27 => 2021-05-27 |
| 2020-06-08 |
update registered_address |
| 2020-05-21 |
update statutory_documents 27/08/19 TOTAL EXEMPTION FULL |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
10 WILTHORNE GARDENS
DAGENHAM
LONDON
RM10 9TR
ENGLAND |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL BORISOV TRIFONOV / 12/05/2020 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EMIL TRIFONOV / 12/05/2020 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-27 => 2018-08-27 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-27 => 2020-05-27 |
| 2018-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/18 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-27 => 2017-08-27 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-27 => 2019-05-27 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-12-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-14 |
update statutory_documents FIRST GAZETTE |
| 2017-01-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-08 |
update account_ref_day 31 => 27 |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-08-27 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-28 => 2018-05-27 |
| 2017-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/16 |
| 2016-12-14 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 27/08/2016 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents FIRST GAZETTE |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL BORISOV TRIFONOV / 14/09/2015 |
| 2015-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |