| Date | Description |
|---|
| 2024-12-31 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-11-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2020-03-25 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-09-07 |
delete address RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH FULHAM LONDON ENGLAND SW6 3JD |
| 2019-09-07 |
insert address 212 NEW KINGS ROAD FULHAM LONDON ENGLAND SW6 4NZ |
| 2019-09-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH
FULHAM
LONDON
SW6 3JD
ENGLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-07 |
delete address 38 FOUNTAIN HOUSE THE BOULEVARD LONDON UNITED KINGDOM SW6 2TQ |
| 2019-01-07 |
insert address RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH FULHAM LONDON ENGLAND SW6 3JD |
| 2019-01-07 |
update registered_address |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2018 FROM
38 FOUNTAIN HOUSE THE BOULEVARD
LONDON
SW6 2TQ
UNITED KINGDOM |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-16 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIHOMIR DIMITROV KARAKASHEV / 25/10/2017 |
| 2017-10-31 |
update statutory_documents CESSATION OF NISA SELIN KOSOVA AS A PSC |
| 2017-10-31 |
update statutory_documents CESSATION OF NISA SELIN KOSOVA AS A PSC |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NISA KOSOVA |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NISA KOSOVA |
| 2016-12-19 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED NISA SELIN KOSOVA |
| 2016-09-26 |
update statutory_documents SECRETARY APPOINTED MISS NISA SELIN KOSOVA |
| 2016-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |