Date | Description |
2024-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES |
2024-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
2024-04-07 |
delete address 290 GREEN LANE ILFORD ENGLAND IG1 1YD |
2024-04-07 |
insert address 32B SKELTON ROAD LONDON ENGLAND E7 9NJ |
2024-04-07 |
insert company_previous_name YAKIMOV CONSTRUCTION LTD |
2024-04-07 |
update name YAKIMOV CONSTRUCTION LTD => SIMON GROUP DEVELOPMENT LIMITED |
2024-04-07 |
update registered_address |
2024-02-23 |
update statutory_documents COMPANY NAME CHANGED YAKIMOV CONSTRUCTION LTD
CERTIFICATE ISSUED ON 23/02/24 |
2024-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2024 FROM
54 SUFFOLK ROAD
BARKING
IG11 7QW
ENGLAND |
2024-02-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LANCE |
2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES |
2024-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANCE |
2024-02-22 |
update statutory_documents CESSATION OF KOSTADIN VASILEV YAKIMOV AS A PSC |
2024-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOSTADIN YAKIMOV |
2024-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMONA SIMEONOVA |
2024-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2024 FROM
290 GREEN LANE
ILFORD
IG1 1YD
ENGLAND |
2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, NO UPDATES |
2023-07-07 |
delete address 115 BENTRY ROAD DAGENHAM RM8 3PJ |
2023-07-07 |
insert address 290 GREEN LANE ILFORD ENGLAND IG1 1YD |
2023-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date null => 2023-01-31 |
2023-07-07 |
update accounts_next_due_date 2023-10-03 => 2024-10-31 |
2023-07-07 |
update registered_address |
2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
115 BENTRY ROAD
DAGENHAM
RM8 3PJ |
2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
2022-09-08 |
delete address 1 DOLLIS PARK LONDON ENGLAND N3 1HJ |
2022-09-08 |
insert address 115 BENTRY ROAD DAGENHAM RM8 3PJ |
2022-09-08 |
update registered_address |
2022-08-11 |
update statutory_documents SECRETARY APPOINTED MISS SIMONA SIMEONOVA |
2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
115 BENTRY ROAD
DAGENHAM
RM8 3PJ
ENGLAND |
2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
1 DOLLIS PARK
LONDON
N3 1HJ
ENGLAND |
2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOSTADIN VASILEV YAKIMOV / 05/08/2022 |
2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KOSTADIN VASILEV YAKIMOV / 05/08/2022 |
2022-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |