| Date | Description |
|---|
| 2024-04-07 |
delete address 20 A PADDENSWICK ROAD 20 PADDENSWICK ROAD LONDON ENGLAND W6 0UB |
| 2024-04-07 |
insert address 219 HORN LANE HORN LANE LONDON ENGLAND W3 9ED |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTON MARINOV |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
20 A PADDENSWICK ROAD 20 PADDENSWICK ROAD
LONDON
W6 0UB
ENGLAND |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON MARINOV |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STANIMIR STEFANOV MALCHEV |
| 2023-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON TSONEV MARINOV |
| 2023-08-23 |
update statutory_documents CESSATION OF IVAN KASAK AS A PSC |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN KASAK |
| 2023-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTON TSONEV MARINOV |
| 2023-08-19 |
update statutory_documents SECRETARY APPOINTED MR ANTON TSONEV MARINOV |
| 2023-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MR IVAN KASAK |
| 2023-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON MARINOV |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTON TSONEV MARINOV |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN KASAK |
| 2023-04-07 |
delete address 15 HALEFIELD ROAD LONDON ENGLAND N17 9XR |
| 2023-04-07 |
insert address 20 A PADDENSWICK ROAD 20 PADDENSWICK ROAD LONDON ENGLAND W6 0UB |
| 2023-04-07 |
update registered_address |
| 2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
15 HALEFIELD ROAD
LONDON
N17 9XR
ENGLAND |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-06-07 |
delete address 275 NEW NORTH RD LONDON UNITED KINGDOM N1 7AA |
| 2022-06-07 |
insert address 15 HALEFIELD ROAD LONDON ENGLAND N17 9XR |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
275 NEW NORTH RD
LONDON
N1 7AA
UNITED KINGDOM |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2021-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-18 => 2020-06-30 |
| 2019-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR IVAN KASAK |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN KASAK |
| 2018-05-03 |
update statutory_documents CESSATION OF JANA MAGUROVA AS A PSC |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANA MAGUROVA |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANA MAGUROVA |
| 2017-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |