| Date | Description |
|---|
| 2024-06-29 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-03-29 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address 16 BESFORD HOUSE PRITCHARDS ROAD LONDON ENGLAND E2 9BJ |
| 2023-06-07 |
insert address PURNELLS SUITE 4 POTFOLIO HOUSE DORCHESTER DORSET DT1 1TP |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2023 FROM
16 BESFORD HOUSE
PRITCHARDS ROAD
LONDON
E2 9BJ
ENGLAND |
| 2023-05-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-05-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 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 |
| 2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-07 |
delete address UNIT 91 OMEGA WORKS 4 ROACH ROAD LONDON ENGLAND E3 2PF |
| 2022-07-07 |
insert address 16 BESFORD HOUSE PRITCHARDS ROAD LONDON ENGLAND E2 9BJ |
| 2022-07-07 |
update registered_address |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
UNIT 91 OMEGA WORKS
4 ROACH ROAD
LONDON
E3 2PF
ENGLAND |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-17 => 2021-10-31 |
| 2020-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIYAN PREMIEV ILIEV / 17/01/2020 |
| 2020-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIYAN REMIEV ILIEV / 17/01/2019 |
| 2020-02-07 |
delete address 16 BESFORD HOUSE PRITCHARDS ROAD LONDON ENGLAND E2 9BJ |
| 2020-02-07 |
insert address UNIT 91 OMEGA WORKS 4 ROACH ROAD LONDON ENGLAND E3 2PF |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
16 BESFORD HOUSE PRITCHARDS ROAD
LONDON
E2 9BJ
ENGLAND |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |