| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
delete address 2 ANGLES ROAD LONDON ENGLAND SW16 2UR |
| 2023-04-07 |
insert address 134 KENLEY ROAD LONDON ENGLAND SW19 3DW |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRODAN DICHEV PRODANOV / 14/11/2022 |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
2 ANGLES ROAD
LONDON
SW16 2UR
ENGLAND |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRODAN DICHEV PRODANOV / 14/11/2022 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-07-07 |
delete address 11 CLINE ROAD LONDON ENGLAND N11 2NF |
| 2020-07-07 |
insert address 2 ANGLES ROAD LONDON ENGLAND SW16 2UR |
| 2020-07-07 |
update registered_address |
| 2020-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRODAN DICHEV PRODANOV / 01/06/2020 |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
11 CLINE ROAD
LONDON
N11 2NF
ENGLAND |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRODAN DICHEV PRODANOV / 01/06/2020 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents CESSATION OF PRODAN DICHEV PRODANOV AS A PSC |
| 2019-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-07 |
delete address 6 FLEMING MEAD MITCHAM LONDON SURREY ENGLAND CR4 3LU |
| 2018-11-07 |
insert address 11 CLINE ROAD LONDON ENGLAND N11 2NF |
| 2018-11-07 |
update registered_address |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
6 FLEMING MEAD
MITCHAM
LONDON
SURREY
CR4 3LU
ENGLAND |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRODAN DICHEV PRODANOV / 09/10/2018 |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRODAN DICHEV PRODANOV / 09/10/2018 |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRODAN DICHEV PRODANOV / 09/10/2018 |
| 2018-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODAN DICHEV PRODANOV |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-09 => 2019-02-28 |
| 2017-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2017-07-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2017-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |