| Date | Description |
|---|
| 2024-04-07 |
delete address 316E ILFORD LANE ILFORD ENGLAND IG1 2LT |
| 2024-04-07 |
insert address 47 47 PELHAM ROAD LONDON ENGLAND N15 4RN |
| 2024-04-07 |
update registered_address |
| 2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
316E ILFORD LANE
ILFORD
IG1 2LT
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRASIMIR SEMERDZHIEV |
| 2023-04-07 |
delete address 479 HIGH ROAD LEYTONSTONE LONDON UNITED KINGDOM E11 4JU |
| 2023-04-07 |
delete sic_code 25720 - Manufacture of locks and hinges |
| 2023-04-07 |
insert address 316E ILFORD LANE ILFORD ENGLAND IG1 2LT |
| 2023-04-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
479 HIGH ROAD LEYTONSTONE
LONDON
E11 4JU
UNITED KINGDOM |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER GUNNING |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER GUNNING |
| 2022-08-22 |
update statutory_documents CESSATION OF KRASIMIR GEORGIEV SEMERDZHIEV AS A PSC |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2022-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRASIMIR GEORGIEV SEMERDZHIEV |
| 2022-04-18 |
update statutory_documents CESSATION OF BORISLAV IVANOV HRISTOV AS A PSC |
| 2022-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORISLAV HRISTOV |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
insert sic_code 25720 - Manufacture of locks and hinges |
| 2021-12-07 |
insert sic_code 70221 - Financial management |
| 2021-12-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORISLAV IVANOV HRISTOV |
| 2021-08-17 |
update statutory_documents CESSATION OF KRASIMIR GEORGIEV SEMERDZHIEV AS A PSC |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BORISLAV IVANOV HRISTOV / 01/08/2021 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-06 => 2022-04-30 |
| 2020-09-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRASIMIR GEORGIEV SEMERDZHIEV / 01/09/2020 |
| 2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BORISLAV IVANOV HRISTOV / 06/07/2020 |
| 2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BORISLAV IVANOV HRISTOV / 06/07/2020 |
| 2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BORISLAV IVANOV HRISTOV / 06/07/2020 |
| 2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KRASIMIR GEORGIEV SEMERDZHIEV / 06/07/2020 |
| 2020-07-07 |
update statutory_documents CESSATION OF BORISLAV IVANOV HRISTOV AS A PSC |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BORISLAV IVANOV HRISTOV / 06/07/2020 |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BORISLAV IVANOV HRISTOV / 06/07/2020 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRASIMIR GEORGIEV SEMERDZHIEV |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR BORISLAV IVANOV HRISTOV |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORISLAV HRISTOV |
| 2020-01-10 |
update statutory_documents CESSATION OF KRASIMIR GEORGIEV SEMERDZHIEV AS A PSC |
| 2019-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |