| Date | Description |
|---|
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/24, NO UPDATES |
| 2024-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / POLINA VALERIEVA PETROVA / 04/11/2024 |
| 2024-07-30 |
update statutory_documents 31/10/23 UNAUDITED ABRIDGED |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / POLINA VALERIEVA PETROVA / 06/11/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANATOLI GEORGIEV GETSOV / 25/10/2022 |
| 2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / POLINA VALERIEVA PETROVA / 25/10/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANATOLI GEORGIEV GETSOV / 28/06/2021 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANATOLI GEORGIEV GETSOV / 28/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-23 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-12-11 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLINA VALERIEVA PETROVA |
| 2020-10-31 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2018 |
| 2020-02-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2019 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address VISION 25 ELECTRIC AVENUE INNOVA PARK ENFIELD ENGLAND EN3 7GD |
| 2019-04-07 |
insert address 169 STATION ROAD LONDON ENGLAND E4 6AG |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
VISION 25 ELECTRIC AVENUE
INNOVA PARK
ENFIELD
EN3 7GD
ENGLAND |
| 2019-03-07 |
delete address 5 GROVESIDE ROAD LONDON ENGLAND E4 6JD |
| 2019-03-07 |
insert address VISION 25 ELECTRIC AVENUE INNOVA PARK ENFIELD ENGLAND EN3 7GD |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM
5 GROVESIDE ROAD
LONDON
E4 6JD
ENGLAND |
| 2019-01-21 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-21 => 2019-07-31 |
| 2018-07-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 52A SINCLAIR ROAD LONDON ENGLAND E4 8PW |
| 2018-07-08 |
insert address 5 GROVESIDE ROAD LONDON ENGLAND E4 6JD |
| 2018-07-08 |
update registered_address |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
52A SINCLAIR ROAD
LONDON
E4 8PW
ENGLAND |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ANATOLI GEORGIEV GETSOV |
| 2018-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANATOLI GETSOV |
| 2018-05-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018 |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAY GETSOV |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAY GETSOV |
| 2017-11-07 |
insert company_previous_name BULBUILD SOLUTION LIMITED |
| 2017-11-07 |
update name BULBUILD SOLUTION LIMITED => PNP SOLUTION GROUP LIMITED |
| 2017-11-03 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-10-17 |
update statutory_documents COMPANY NAME CHANGED BULBUILD SOLUTION LIMITED
CERTIFICATE ISSUED ON 17/10/17 |
| 2017-06-07 |
delete address 34 POINTERS CLOSE POINTERS CLOSE LONDON UNITED KINGDOM E14 3AP |
| 2017-06-07 |
insert address 52A SINCLAIR ROAD LONDON ENGLAND E4 8PW |
| 2017-06-07 |
update registered_address |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
34 POINTERS CLOSE POINTERS CLOSE
LONDON
E14 3AP
UNITED KINGDOM |
| 2016-11-01 |
update statutory_documents SECRETARY APPOINTED MRS POLINA PETROVA |
| 2016-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |