| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2025-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2025-01-28 |
update statutory_documents FIRST GAZETTE |
| 2024-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2024 FROM
3 PINEWOOD OATLANDS CHASE
WEYBRIDGE
KT13 9SD
ENGLAND |
| 2024-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2024 FROM
FLAT 5 PENLEE CAVENDISH ROAD
WEYBRIDGE
KT13 0JN
ENGLAND |
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES |
| 2024-07-02 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address FALCON HOUSE 19 DEER PARK ROAD SOUTH WIMBLEDON LONDON ENGLAND SW19 3UX |
| 2024-04-07 |
insert address FLAT 5 PENLEE CAVENDISH ROAD WEYBRIDGE ENGLAND KT13 0JN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2024 FROM
FALCON HOUSE 19 DEER PARK ROAD
SOUTH WIMBLEDON
LONDON
SW19 3UX
ENGLAND |
| 2024-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BORIS DIMITROV CHERVENKOV / 01/01/2024 |
| 2023-11-28 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-18 => 2022-11-30 |
| 2021-11-18 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-05-07 |
delete sic_code 47430 - Retail sale of audio and video equipment in specialised stores |
| 2020-05-07 |
insert sic_code 20420 - Manufacture of perfumes and toilet preparations |
| 2020-05-07 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |