| Date | Description |
|---|
| 2024-04-07 |
delete address 12 NORTHDOWN GARDENS ILFORD ENGLAND IG2 7JJ |
| 2024-04-07 |
insert address SUITE AM 266 BALFOUR BUSINESS CENTRE 390-392 HIGH ROAD ILFORD UNITED KINGDOM IG1 1BF |
| 2024-04-07 |
insert company_previous_name MDY BUILDING SERVICES LTD |
| 2024-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2024-04-07 |
update name MDY BUILDING SERVICES LTD => MDY SOLUTIONS LTD |
| 2024-04-07 |
update registered_address |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES |
| 2023-11-22 |
update statutory_documents COMPANY NAME CHANGED MDY BUILDING SERVICES LTD
CERTIFICATE ISSUED ON 22/11/23 |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. JITESH KHAN PARIKH / 01/11/2023 |
| 2023-11-13 |
update statutory_documents DIRECTOR APPOINTED DR. JITESH KHAN PARIKH |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANCHO YORDANOV |
| 2023-09-05 |
update statutory_documents CESSATION OF IRINA VALENTINOVA ANGELOVA AS A PSC |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRINA ANGELOVA |
| 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 |
| 2022-12-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MISS IRINA VALENTINOVA ANGELOVA |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINA VALENTINOVA ANGELOVA |
| 2021-11-15 |
update statutory_documents CESSATION OF MARGARITA DOKUZOVA AS A PSC |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARITA DOKUZOVA |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARITA DOKUZOVA |
| 2021-02-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARITA DOKUZOVA |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIYA YORDANOVA |
| 2017-07-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-23 => 2019-02-28 |
| 2017-06-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-27 |
delete address 28 WARWICK ROAD LONDON ENGLAND E4 8NW |
| 2017-04-27 |
insert address 12 NORTHDOWN GARDENS ILFORD ENGLAND IG2 7JJ |
| 2017-04-27 |
update registered_address |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
28 WARWICK ROAD
LONDON
E4 8NW
ENGLAND |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANCHO LEFTEROV YORDANOV / 16/03/2017 |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DANCHO LEFTEROV YORDANOV |
| 2016-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |