| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 3 PARK LODGE CROSS ROAD WOODFORD GREEN ENGLAND IG8 8BW |
| 2024-04-07 |
insert address 52 OXFORD ROAD LONDON ENGLAND N9 0NA |
| 2024-04-07 |
update registered_address |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
3 PARK LODGE CROSS ROAD
WOODFORD GREEN
IG8 8BW
ENGLAND |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
52 OXFORD ROAD
LONDON
N9 0NA
ENGLAND |
| 2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SVETOSLAV STOYANOV SHIVAROV / 20/11/2023 |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SVETOSLAV STOYANOV SHIVAROV / 20/11/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVETOSLAV STOYANOV SHIVAROV |
| 2022-02-23 |
update statutory_documents CESSATION OF KONSTANTIN STOYANOV SHIVAROV AS A PSC |
| 2022-02-23 |
update statutory_documents CESSATION OF KONSTANTIN STOYANOV SHIVAROV AS A PSC |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SVETOSLAV STOYANOV SHIVAROV |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN SHIVAROV |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN STOYANOV SHIVAROV |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-14 => 2018-06-30 |
| 2017-04-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, NO UPDATES |
| 2016-10-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2016-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2015-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |