Date | Description |
2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/25, WITH UPDATES |
2024-06-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-04-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-04-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
2019-05-07 |
delete address 12 DEANWOOD CLOSE GILLINGHAM KENT ENGLAND ME8 9ET |
2019-05-07 |
insert address 207 LOWER TWYDALL LANE GILLINGHAM ENGLAND ME8 6QP |
2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-07 |
update registered_address |
2019-04-12 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
12 DEANWOOD CLOSE
GILLINGHAM
KENT
ME8 9ET
ENGLAND |
2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANIMIR YORDANOV / 11/04/2019 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-04-22 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIELA YORDANOVA |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
2017-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2017-05-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-05-07 |
update accounts_next_due_date 2017-12-23 => 2018-12-31 |
2017-04-27 |
insert sic_code 53202 - Unlicensed carrier |
2017-04-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MS MARIELA DIMITROVA YORDANOVA |
2016-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2016 FROM
4 EAST HILL
CHATHAM
ME5 7PB
UNITED KINGDOM |
2016-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANIMIR YORDANOV / 24/03/2016 |
2016-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |