| 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 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2023-10-10 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-13 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-07 |
delete address 20A OAKLEIGH ROAD LONDON ENGLAND N11 1NH |
| 2022-04-07 |
insert address 20A OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1NH |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2022 FROM
20A OAKLEIGH ROAD
LONDON
N11 1NH
ENGLAND |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-12 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-15 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-08-07 |
delete address 14 WARMWELL AVENUE LONDON ENGLAND NW9 5DB |
| 2017-08-07 |
insert address 20A OAKLEIGH ROAD LONDON ENGLAND N11 1NH |
| 2017-08-07 |
update registered_address |
| 2017-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2017 FROM
14 WARMWELL AVENUE
LONDON
NW9 5DB
ENGLAND |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete sic_code 43290 - Other construction installation |
| 2016-06-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-06-07 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-05-15 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-10-07 |
delete address 15 WARMWELL AVENUE LONDON NW9 5DB |
| 2015-10-07 |
insert address 14 WARMWELL AVENUE LONDON ENGLAND NW9 5DB |
| 2015-10-07 |
update registered_address |
| 2015-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2015 FROM
15 WARMWELL AVENUE
LONDON
NW9 5DB |
| 2015-06-07 |
delete address 15 WARMWELL AVENUE LONDON ENGLAND NW9 5DB |
| 2015-06-07 |
insert address 15 WARMWELL AVENUE LONDON NW9 5DB |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-06-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-05-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-03 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-04-07 |
delete address 66 NORTH ACTON ROAD WILLESDEN LONDON NW10 7AY |
| 2015-04-07 |
insert address 15 WARMWELL AVENUE LONDON ENGLAND NW9 5DB |
| 2015-04-07 |
update registered_address |
| 2015-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2015 FROM
66 NORTH ACTON ROAD
WILLESDEN
LONDON
NW10 7AY |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-06-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-05-15 |
update statutory_documents 19/03/14 FULL LIST |
| 2013-06-26 |
delete address 4A BRENTMEAD GARDENS LONDON ENGLAND NW10 7DS |
| 2013-06-26 |
insert address 66 NORTH ACTON ROAD WILLESDEN LONDON NW10 7AY |
| 2013-06-26 |
insert sic_code 43290 - Other construction installation |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-19 => 2014-12-31 |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-03-19 |
| 2013-06-26 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-05-17 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN SLAVEYKOV SLAVEYKOV / 16/05/2013 |
| 2013-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
4A BRENTMEAD GARDENS
LONDON
NW10 7DS
ENGLAND |
| 2012-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |