| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIN VLADIMIROV GEORGIEV / 31/10/2022 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIN VLADIMIROV GEORGIEV / 31/10/2022 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PHILIP RANSON |
| 2022-10-24 |
update statutory_documents CESSATION OF MICHAEL GILMAN AS A PSC |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILMAN |
| 2022-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PHILIP RANSON |
| 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 |
| 2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GILMAN / 17/09/2021 |
| 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 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-07 |
delete address 26-28 ELY PLACE LONDON ENGLAND EC1N 6TD |
| 2020-12-07 |
insert address 10 BOLT COURT 3RD FLOOR LONDON EC4A 3DQ |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete address THIRSK WINTON LLP, SWAN HOUSE 9-12 JOHNSTON ROAD WOODFORD GREEN UNITED KINGDOM IG8 0XA |
| 2020-10-30 |
insert address 26-28 ELY PLACE LONDON ENGLAND EC1N 6TD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
26-28 ELY PLACE
LONDON
EC1N 6TD
ENGLAND |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GILMAN / 01/09/2020 |
| 2020-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
THIRSK WINTON LLP, SWAN HOUSE 9-12 JOHNSTON ROAD
WOODFORD GREEN
IG8 0XA
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIN VLADIMIROV GEORGIEV |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIN VLADIMIROV GEORGIEV / 16/10/2019 |
| 2019-10-17 |
update statutory_documents CESSATION OF WILLIAM BARRETT AS A PSC |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRETT |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MARIN VLADIMIROV GEORGIEV |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-17 => 2020-07-31 |
| 2019-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2017-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |