| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-02-22 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-10-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-07 |
delete address 41 PRINCES AVENUE LONDON ENGLAND N13 6HA |
| 2020-02-07 |
insert address 35A HOLLY PARK ROAD LONDON ENGLAND N11 3EY |
| 2020-02-07 |
update registered_address |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
41 PRINCES AVENUE
LONDON
N13 6HA
ENGLAND |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR EMANUILOV TSONKOV / 21/10/2019 |
| 2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VLADIMIR EMANUILOV TSONKOV / 21/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-30 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-07-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-08-07 |
delete address 29 ULSTER GARDENS LONDON ENGLAND N13 5DP |
| 2016-08-07 |
insert address 41 PRINCES AVENUE LONDON ENGLAND N13 6HA |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
29 ULSTER GARDENS
LONDON
N13 5DP
ENGLAND |
| 2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR EMANUILOV TSONKOV / 14/07/2016 |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-17 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 95 ST JAMES ROAD LONDON E15 1RN |
| 2015-12-09 |
insert address 29 ULSTER GARDENS LONDON ENGLAND N13 5DP |
| 2015-12-09 |
update registered_address |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
95 ST JAMES ROAD
LONDON
E15 1RN |
| 2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR EMANUILOV TSONKOV / 15/10/2015 |
| 2015-10-09 |
delete address 95 ST JAMES ROAD LONDON ENGLAND E15 1RN |
| 2015-10-09 |
insert address 95 ST JAMES ROAD LONDON E15 1RN |
| 2015-10-09 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-09-17 |
| 2015-10-09 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-24 |
update statutory_documents 17/09/15 FULL LIST |
| 2014-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |