| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
delete address 112 CANN HALL ROAD LONDON E11 3NH |
| 2021-12-07 |
insert address 14 PALADINE WAY COVENTRY ENGLAND CV3 1NE |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRASIMIR SABINOV MITEV / 29/10/2021 |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIDAN DAVIDOV RASHKOV / 29/10/2021 |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KRASIMIR SABINOV MITEV / 29/10/2021 |
| 2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
112 CANN HALL ROAD
LONDON
E11 3NH |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2021-03-26 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRASIMIR SABINOV MITEV / 08/07/2016 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRASIMIR DERVISHEV / 08/07/2016 |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KRASIMIR DERVISHEV / 08/07/2016 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-03-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIDAN RASHKOV |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED FIDAN DAVIDOV RASHKOV |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-18 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-06-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-09 |
update statutory_documents 02/04/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 112 CANN HALL ROAD LONDON ENGLAND E11 3NH |
| 2014-05-07 |
insert address 112 CANN HALL ROAD LONDON E11 3NH |
| 2014-05-07 |
insert sic_code 41100 - Development of building projects |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-23 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-03-07 |
delete address 1 LAMBOURNE ROAD LONDON UNITED KINGDOM E11 1DY |
| 2014-03-07 |
insert address 112 CANN HALL ROAD LONDON ENGLAND E11 3NH |
| 2014-03-07 |
update registered_address |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
1 LAMBOURNE ROAD
LONDON
E11 1DY
UNITED KINGDOM |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRASIMIR DERVISHEV / 10/02/2014 |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 4 => 3 |
| 2013-12-07 |
update accounts_next_due_date 2015-01-02 => 2014-12-31 |
| 2013-11-30 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 2013-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |