Date | Description |
2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-15 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-25 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-22 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2021-04-07 |
delete sic_code 46310 - Wholesale of fruit and vegetables |
2021-04-07 |
insert sic_code 49410 - Freight transport by road |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
2020-06-08 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-06 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
2019-02-07 |
delete address 29 MARBLES WAY TADWORTH ENGLAND KT20 5LL |
2019-02-07 |
insert address 3 HOMEFIELD GARDENS TADWORTH ENGLAND KT20 5HN |
2019-02-07 |
insert company_previous_name YYG ORGANIC LTD |
2019-02-07 |
update name YYG ORGANIC LTD => ZKI GROUP LTD |
2019-02-07 |
update registered_address |
2019-01-18 |
update statutory_documents COMPANY NAME CHANGED YYG ORGANIC LTD
CERTIFICATE ISSUED ON 18/01/19 |
2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
29 MARBLES WAY
TADWORTH
KT20 5LL
ENGLAND |
2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS ZORNITSA KIRILOVA IVANOVA |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZORNITSA KIRILOVA IVANOVA |
2019-01-17 |
update statutory_documents CESSATION OF YULIAN YORDANOV GABERSKI AS A PSC |
2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YULIAN GABERSKI |
2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-11-07 |
update accounts_last_madeup_date null => 2018-09-30 |
2018-11-07 |
update accounts_next_due_date 2019-06-19 => 2020-06-30 |
2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
2017-11-08 |
insert company_previous_name SERENA GROUP LTD |
2017-11-08 |
update name SERENA GROUP LTD => YYG ORGANIC LTD |
2017-10-04 |
update statutory_documents COMPANY NAME CHANGED SERENA GROUP LTD
CERTIFICATE ISSUED ON 04/10/17 |
2017-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |