Date | Description |
2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES |
2024-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEOHAR KOSTOV |
2024-04-30 |
update statutory_documents CESSATION OF ILKA GEORGIEVA GAGANELOVA AS A PSC |
2024-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANIMIR KOSTOV |
2024-04-29 |
update statutory_documents DIRECTOR APPOINTED MR TEOHAR KOSTOV |
2024-04-07 |
delete address 205 WEST GREEN ROAD LONDON UNITED KINGDOM N15 5EA |
2024-04-07 |
insert address 42 JENKINSON LANE ELLESMERE PORT ENGLAND CH65 4BR |
2024-04-07 |
update registered_address |
2024-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2024 FROM
205 WEST GREEN ROAD
LONDON
N15 5EA
UNITED KINGDOM |
2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
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 |
2023-07-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
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 |
2022-07-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-04-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR STANIMIR DIMITROV KOSTOV |
2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILKA GAGANELOVA |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date null => 2018-10-31 |
2019-05-07 |
update accounts_next_due_date 2019-07-10 => 2020-07-31 |
2019-04-06 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS ILKA GEORGIEVA GAGANELOVA |
2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILKA GEORGIEVA GAGANELOVA |
2019-02-19 |
update statutory_documents CESSATION OF STANIMIR DIMITROV KOSTOV AS A PSC |
2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANIMIR KOSTOV |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
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 |