Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
2020-08-09 |
delete address 17 SWIFT CLOSE SWIFT CLOSE LETCHWORTH GARDEN CITY ENGLAND SG6 4LJ |
2020-08-09 |
insert address 72 BURSLAND LETCHWORTH GARDEN CITY ENGLAND SG6 4UX |
2020-08-09 |
update registered_address |
2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
17 SWIFT CLOSE SWIFT CLOSE
LETCHWORTH GARDEN CITY
SG6 4LJ
ENGLAND |
2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-04-07 |
delete address 77 NORWICH AVENUE SOUTHEND-ON-SEA ENGLAND SS2 4DE |
2020-04-07 |
insert address 17 SWIFT CLOSE SWIFT CLOSE LETCHWORTH GARDEN CITY ENGLAND SG6 4LJ |
2020-04-07 |
update registered_address |
2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
77 NORWICH AVENUE
SOUTHEND-ON-SEA
SS2 4DE
ENGLAND |
2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR GALABIN ALEKSANDROV |
2020-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALABIN ALEKSANDROV |
2020-03-02 |
update statutory_documents CESSATION OF NEDKO KIRILOV KIRILOV AS A PSC |
2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEDKO KIRILOV |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
2019-11-07 |
delete address 17 SWIFT CLOSE SWIFT CLOSE LETCHWORTH GARDEN CITY UNITED KINGDOM SG6 4LJ |
2019-11-07 |
insert address 77 NORWICH AVENUE SOUTHEND-ON-SEA ENGLAND SS2 4DE |
2019-11-07 |
update registered_address |
2019-10-13 |
update statutory_documents DIRECTOR APPOINTED MR NEDKO KIRILOV KIRILOV |
2019-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEDKO KIRILOV |
2019-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEDKO KIRILOV KIRILOV |
2019-10-13 |
update statutory_documents CESSATION OF NEDKO KIRILOV KIRILOV AS A PSC |
2019-10-13 |
update statutory_documents CESSATION OF PLAMENA KIRILOVA AS A PSC |
2019-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PLAMENA KIRILOVA |
2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
17 SWIFT CLOSE SWIFT CLOSE
LETCHWORTH GARDEN CITY
SG6 4LJ
UNITED KINGDOM |
2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS PLAMENA KIRILOVA |
2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PLAMENA KIRILOVA / 10/10/2019 |
2019-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAMENA KIRILOVA |
2019-10-10 |
update statutory_documents CESSATION OF GALABIN ALEKSANDROV AS A PSC |
2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GALABIN ALEKSANDROV |
2019-09-09 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2019-09-09 |
update statutory_documents DISS REQUEST WITHDRAWN |
2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
2019-03-07 |
update accounts_last_madeup_date null => 2019-01-31 |
2019-03-07 |
update accounts_next_due_date 2019-10-03 => 2020-10-31 |
2019-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
2018-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |