| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents CURRSHO FROM 30/04/2024 TO 29/04/2024 |
| 2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES |
| 2024-04-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2024 FROM
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
UNITED KINGDOM |
| 2024-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR POLIN DRAGOMIROV DOYCHEV / 10/04/2024 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEW CAVENDISH HOLDINGS LTD / 01/04/2023 |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-06-07 |
update account_ref_month 9 => 4 |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-20 => 2024-01-31 |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-25 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 30/04/2023 |
| 2023-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136322570001 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2021-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |