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Edidia 07 Limited

Documents

Total Documents90
Total Pages292

Filing History

28 September 2023Confirmation statement made on 28 September 2023 with no updates
3 January 2023Micro company accounts made up to 5 April 2022
4 October 2022Confirmation statement made on 28 September 2022 with no updates
3 January 2022Micro company accounts made up to 5 April 2021
29 September 2021Confirmation statement made on 28 September 2021 with no updates
31 March 2021Micro company accounts made up to 5 April 2020
11 October 2020Confirmation statement made on 28 September 2020 with no updates
8 January 2020Appointment of Ms Sevdalina Shatova as a director on 30 September 2019
23 December 2019Micro company accounts made up to 5 April 2019
3 November 2019Confirmation statement made on 28 September 2019 with no updates
16 December 2018Micro company accounts made up to 5 April 2018
12 October 2018Confirmation statement made on 28 September 2018 with no updates
4 January 2018Micro company accounts made up to 5 April 2017
20 December 2017Change of details for Mr Slav Dobrev Shatov as a person with significant control on 15 December 2017
20 December 2017Registered office address changed from 67 Mounthurst Road Bromley BR2 7PG to 11 Benenden Green Bromley BR2 9DJ on 20 December 2017
20 December 2017Director's details changed for Mr Slav Dobrev Shatov on 15 December 2017
28 September 2017Termination of appointment of Sevdalina Markova Shatova as a director on 6 April 2016
28 September 2017Confirmation statement made on 28 September 2017 with updates
28 September 2017Cessation of Sevdalina Markova Shatova as a person with significant control on 6 April 2016
28 September 2017Termination of appointment of Sevdalina Markova Shatova as a director on 6 April 2016
28 September 2017Cessation of Sevdalina Markova Shatova as a person with significant control on 6 April 2016
28 September 2017Confirmation statement made on 28 September 2017 with updates
28 July 2017Appointment of Mrs Sevdalina Markova Shatova as a director on 6 April 2016
28 July 2017Termination of appointment of Sevdalina Shatova as a secretary on 5 April 2016
28 July 2017Appointment of Mrs Sevdalina Markova Shatova as a director on 6 April 2016
28 July 2017Termination of appointment of Sevdalina Shatova as a secretary on 5 April 2016
28 July 2017Notification of Sevdalina Markova Shatova as a person with significant control on 6 April 2016
28 July 2017Confirmation statement made on 28 July 2017 with updates
28 July 2017Notification of Sevdalina Markova Shatova as a person with significant control on 6 April 2016
28 July 2017Confirmation statement made on 28 July 2017 with updates
17 December 2016Total exemption small company accounts made up to 5 April 2016
17 December 2016Total exemption small company accounts made up to 5 April 2016
26 September 2016Confirmation statement made on 26 September 2016 with updates
26 September 2016Confirmation statement made on 26 September 2016 with updates
14 December 2015Total exemption small company accounts made up to 5 April 2015
14 December 2015Total exemption small company accounts made up to 5 April 2015
12 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
9 December 2014Total exemption small company accounts made up to 5 April 2014
9 December 2014Total exemption small company accounts made up to 5 April 2014
9 December 2014Total exemption small company accounts made up to 5 April 2014
9 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
9 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
21 December 2013Total exemption small company accounts made up to 5 April 2013
21 December 2013Total exemption small company accounts made up to 5 April 2013
21 December 2013Total exemption small company accounts made up to 5 April 2013
9 October 2013Registered office address changed from 48 Mill Vale Bromley Kent BR2 0EW on 9 October 2013
9 October 2013Director's details changed for Slav Shatov on 2 October 2013
9 October 2013Director's details changed for Slav Shatov on 2 October 2013
9 October 2013Director's details changed for Slav Shatov on 2 October 2013
9 October 2013Secretary's details changed for Sevdalina Shatova on 2 October 2013
9 October 2013Secretary's details changed for Sevdalina Shatova on 2 October 2013
9 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
9 October 2013Secretary's details changed for Sevdalina Shatova on 2 October 2013
9 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
9 October 2013Registered office address changed from 48 Mill Vale Bromley Kent BR2 0EW on 9 October 2013
9 October 2013Registered office address changed from 48 Mill Vale Bromley Kent BR2 0EW on 9 October 2013
29 December 2012Total exemption small company accounts made up to 5 April 2012
29 December 2012Total exemption small company accounts made up to 5 April 2012
29 December 2012Total exemption small company accounts made up to 5 April 2012
18 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
18 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
2 January 2012Total exemption small company accounts made up to 5 April 2011
2 January 2012Total exemption small company accounts made up to 5 April 2011
2 January 2012Total exemption small company accounts made up to 5 April 2011
30 September 2011Annual return made up to 26 September 2011 with a full list of shareholders
30 September 2011Annual return made up to 26 September 2011 with a full list of shareholders
29 November 2010Director's details changed for Slav Shatov on 1 October 2009
29 November 2010Annual return made up to 26 September 2010 with a full list of shareholders
29 November 2010Director's details changed for Slav Shatov on 1 October 2009
29 November 2010Annual return made up to 26 September 2010 with a full list of shareholders
29 November 2010Director's details changed for Slav Shatov on 1 October 2009
20 October 2010Total exemption small company accounts made up to 5 April 2010
20 October 2010Total exemption small company accounts made up to 5 April 2010
20 October 2010Total exemption small company accounts made up to 5 April 2010
14 December 2009Current accounting period extended from 22 October 2009 to 5 April 2010
14 December 2009Current accounting period extended from 22 October 2009 to 5 April 2010
14 December 2009Current accounting period extended from 22 October 2009 to 5 April 2010
19 October 2009Annual return made up to 26 September 2009 with a full list of shareholders
19 October 2009Annual return made up to 26 September 2009 with a full list of shareholders
29 December 2008Total exemption small company accounts made up to 22 October 2008
29 December 2008Total exemption small company accounts made up to 22 October 2008
16 December 2008Return made up to 26/09/08; full list of members
16 December 2008Return made up to 26/09/08; full list of members
15 December 2008Accounting reference date extended from 30/09/2008 to 22/10/2008
15 December 2008Accounting reference date extended from 30/09/2008 to 22/10/2008
15 October 2007New secretary appointed
15 October 2007New secretary appointed
26 September 2007Incorporation
26 September 2007Incorporation
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