| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-07-07 |
delete address 196 PELHAM ROAD IMMINGHAM ENGLAND DN40 1QE |
| 2023-07-07 |
insert address 7 CLARENCE CLOSE IMMINGHAM ENGLAND DN40 1PE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
196 PELHAM ROAD
IMMINGHAM
DN40 1QE
ENGLAND |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-08-07 |
delete address 1 NEWPORT WALK IMMINGHAM ENGLAND DN40 1HB |
| 2022-08-07 |
insert address 196 PELHAM ROAD IMMINGHAM ENGLAND DN40 1QE |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
1 NEWPORT WALK
IMMINGHAM
DN40 1HB
ENGLAND |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGI DIMITROV PENALOV / 18/07/2022 |
| 2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGI DIMITROV PENALOV / 18/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-04-07 |
delete address 3 PAMELA CLOSE IMMINGHAM ENGLAND DN40 1EQ |
| 2020-04-07 |
insert address 1 NEWPORT WALK IMMINGHAM ENGLAND DN40 1HB |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
3 PAMELA CLOSE
IMMINGHAM
DN40 1EQ
ENGLAND |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGI DIMITROV PENALOV / 01/03/2020 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGI DIMITROV PENALOV / 01/03/2020 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-10 => 2020-07-31 |
| 2019-03-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-03-07 |
delete address 21 MANBY ROAD IMMINGHAM UNITED KINGDOM DN40 2LF |
| 2018-03-07 |
insert address 3 PAMELA CLOSE IMMINGHAM ENGLAND DN40 1EQ |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
21 MANBY ROAD
IMMINGHAM
DN40 2LF
UNITED KINGDOM |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
3 PAMELA CLOSE
IMMINGHAM
DN40 1EQ
ENGLAND |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGI DIMITROV PENALOV / 12/02/2018 |
| 2018-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGI DIMITROV PENALOV / 12/02/2018 |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR GEORGI DIMITROV PENALOV |
| 2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGI DIMITROV PENALOV |
| 2017-10-24 |
update statutory_documents CESSATION OF GEORGI PENALOV AS A PSC |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGI PENALOV |
| 2017-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |