| 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 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IVETA MARIO TOTOCHEVA / 21/07/2022 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MARIO TOTOCHEV |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGEL TOTOCHEV / 04/05/2020 |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HRISTO TOTOCHEV / 04/05/2020 |
| 2020-05-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/05/2020 |
| 2020-04-09 |
update statutory_documents CESSATION OF ANGEL TOTOCHEV AS A PSC |
| 2020-04-09 |
update statutory_documents CESSATION OF HRISTO TOTOCHEV AS A PSC |
| 2020-04-09 |
update statutory_documents CESSATION OF IVETA MARIO TOTOCHEVA AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IVETA MARIO TOTOCHEVA / 01/12/2016 |
| 2016-12-20 |
delete address 18 MAFEKING ROAD SOUTHSEA PO4 9BE |
| 2016-12-20 |
insert address UNIT 5 SALTERNS LANE FAREHAM ENGLAND PO16 0SU |
| 2016-12-20 |
update registered_address |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
18 MAFEKING ROAD SOUTHSEA
PO4 9BE |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-11 => 2017-09-30 |
| 2016-09-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ANGEL TOTOCHEV |
| 2016-07-16 |
update statutory_documents DIRECTOR APPOINTED MR HRISTO TOTOCHEV |
| 2016-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-02-08 |
delete address 18 MAFEKING ROAD SOUTHSEA ENGLAND PO4 9BE |
| 2016-02-08 |
insert address 18 MAFEKING ROAD SOUTHSEA PO4 9BE |
| 2016-02-08 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2016-02-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date null => 2015-12-11 |
| 2016-02-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-26 |
update statutory_documents 11/12/15 FULL LIST |
| 2014-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |