| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 67 MAGPIE CLOSE ENFIELD ENGLAND EN1 4JD |
| 2023-06-07 |
insert address 116 OLD ROAD ENFIELD ENGLAND EN3 5XZ |
| 2023-06-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
67 MAGPIE CLOSE
ENFIELD
EN1 4JD
ENGLAND |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MITKO LALOV |
| 2023-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITKO LALOV |
| 2023-04-18 |
update statutory_documents CESSATION OF KRASIMIR KRASTEV AS A PSC |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRASIMIR KRASTEV |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-07 => 2023-09-30 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR KRASIMIR KRASTEV |
| 2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRASIMIR KRASTEV |
| 2022-05-13 |
update statutory_documents CESSATION OF MAGDALENA KIRILOVA NIKOLOVA AS A PSC |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGDALENA NIKOLOVA |
| 2022-01-07 |
delete address 11 DEVONSHIRE ROAD LONDON ENGLAND N17 7ND |
| 2022-01-07 |
insert address 67 MAGPIE CLOSE ENFIELD ENGLAND EN1 4JD |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
11 DEVONSHIRE ROAD
LONDON
N17 7ND
ENGLAND |
| 2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAGDALENA KIRILOVA NIKOLOVA / 07/12/2021 |
| 2021-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MAGDALENA KIRILOVA NIKOLOVA / 07/12/2021 |
| 2020-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |