| Date | Description |
|---|
| 2025-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES |
| 2024-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/11/23 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-01 => 2022-11-01 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-01 => 2024-08-01 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/11/22 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-09-08 |
delete address 124 CITY ROAD 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-09-08 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-09-08 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-01 => 2021-11-01 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-01 => 2023-08-01 |
| 2022-09-08 |
update registered_address |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
124 CITY ROAD 124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/11/21 |
| 2022-07-07 |
delete address KEMP HOUSE 152 - 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 124 CITY ROAD 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
KEMP HOUSE 152 - 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-06-21 |
update statutory_documents 15/06/22 STATEMENT OF CAPITAL GBP 1.10901 |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TSVETAN ILIEV ILIEV / 17/05/2022 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-16 |
update statutory_documents ADOPT ARTICLES 19/10/2020 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents 22/06/21 STATEMENT OF CAPITAL GBP 1.0478 |
| 2021-11-01 |
update statutory_documents SECOND FILED SH01 - 25/01/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-01 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-01 => 2022-08-01 |
| 2021-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/20 |
| 2021-04-16 |
update statutory_documents SUB-DIVISION
10/03/21 |
| 2021-04-07 |
update account_ref_day 19 => 1 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2021-08-01 |
| 2021-03-23 |
update statutory_documents PREVSHO FROM 18/11/2020 TO 01/11/2020 |
| 2021-03-22 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 18/11/2020 |
| 2021-02-08 |
delete address 5 THE AVENUE FLAT 38 LONDON ENGLAND NW6 7YG |
| 2021-02-08 |
insert address KEMP HOUSE 152 - 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2021-02-08 |
update account_ref_day 30 => 19 |
| 2021-02-08 |
update registered_address |
| 2021-01-25 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 10 |
| 2021-01-03 |
update statutory_documents CURRSHO FROM 30/11/2021 TO 19/11/2021 |
| 2021-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2021 FROM
KEMP HOUSE VINGHEN LTD
152 - 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2020-12-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/12/2020 FROM
5 THE AVENUE
FLAT 38
LONDON
NW6 7YG
ENGLAND |
| 2020-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-12-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TSVETAN ILIEV / 20/11/2020 |
| 2020-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TSVETAN ILIEV ILIEV / 01/12/2018 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-12-07 |
delete address THE AVENUE 5 THE AVENUE FLAT 38 LONDON ENGLAND NW6 7YG |
| 2019-12-07 |
insert address 5 THE AVENUE FLAT 38 LONDON ENGLAND NW6 7YG |
| 2019-12-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
THE AVENUE 5 THE AVENUE
FLAT 38
LONDON
NW6 7YG
ENGLAND |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-04-07 |
delete address 81 THE ICE HOUSE BOLERO SQUARE NOTTINGHAM UNITED KINGDOM NG1 1LY |
| 2019-04-07 |
insert address THE AVENUE 5 THE AVENUE FLAT 38 LONDON ENGLAND NW6 7YG |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
81 THE ICE HOUSE BOLERO SQUARE
NOTTINGHAM
NG1 1LY
UNITED KINGDOM |
| 2019-02-07 |
insert company_previous_name TSPI MANAGEMENT LIMITED |
| 2019-02-07 |
update name TSPI MANAGEMENT LIMITED => VINGHEN LTD |
| 2019-01-15 |
update statutory_documents COMPANY NAME CHANGED TSPI MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 15/01/19 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-10 |
delete address ST RICHARD THE STREET BOXGROVE CHICHESTER ENGLAND PO18 0EE |
| 2017-12-10 |
insert address 81 THE ICE HOUSE BOLERO SQUARE NOTTINGHAM UNITED KINGDOM NG1 1LY |
| 2017-12-10 |
update registered_address |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
ST RICHARD THE STREET
BOXGROVE
CHICHESTER
PO18 0EE
ENGLAND |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-02 => 2018-08-31 |
| 2017-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-21 |
delete address FLAT 12A, WELBECK COURT ADDISON BRIDGE PLACE LONDON ENGLAND W14 8XW |
| 2016-12-21 |
insert address ST RICHARD THE STREET BOXGROVE CHICHESTER ENGLAND PO18 0EE |
| 2016-12-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2016-12-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-12-21 |
insert sic_code 74100 - specialised design activities |
| 2016-12-21 |
update registered_address |
| 2016-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2016 FROM
FLAT 12A, WELBECK COURT ADDISON BRIDGE PLACE
LONDON
W14 8XW
ENGLAND |
| 2016-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2016 FROM
ST RICHARD THE STREET
BOXGROVE
CHICHESTER
PO18 0EE
ENGLAND |
| 2016-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2015-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |