Date | Description |
2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/24, NO UPDATES |
2024-05-15 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-06-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 53 BRENT WAY LONDON ENGLAND N3 1AR |
2023-04-07 |
insert address 13 SUNMEAD ROAD HEMEL HAMPSTEAD ENGLAND HP2 5AB |
2023-04-07 |
update registered_address |
2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
FLAT 2A 26 ALEXANDRA GROVE
LONDON
N12 8HG
ENGLAND |
2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MILENA ROSENOVA RADEVA / 06/01/2023 |
2023-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MILENA ROSENOVA RADEVA / 06/01/2023 |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
53 BRENT WAY LONDON
N3 1AR
ENGLAND |
2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MILENA ROSENOVA RADEVA / 24/06/2021 |
2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-04-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date null => 2021-02-28 |
2021-07-07 |
update accounts_next_due_date 2021-06-19 => 2022-11-30 |
2021-06-08 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address 3 HALL STREET LONDON ENGLAND N12 8DB |
2021-04-07 |
insert address 53 BRENT WAY LONDON ENGLAND N3 1AR |
2021-04-07 |
update registered_address |
2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
3 HALL STREET LONDON
N12 8DB
ENGLAND |
2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MILENA ROSENOVA RADEVA / 11/03/2021 |
2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MILENA ROSENOVA RADEVA / 11/03/2021 |
2021-02-07 |
update account_ref_day 30 => 28 |
2021-02-07 |
update account_ref_month 9 => 2 |
2020-12-08 |
update statutory_documents CURREXT FROM 30/09/2020 TO 28/02/2021 |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
2019-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |