Total Documents | 90 |
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Total Pages | 292 |
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28 September 2023 | Confirmation statement made on 28 September 2023 with no updates |
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3 January 2023 | Micro company accounts made up to 5 April 2022 |
4 October 2022 | Confirmation statement made on 28 September 2022 with no updates |
3 January 2022 | Micro company accounts made up to 5 April 2021 |
29 September 2021 | Confirmation statement made on 28 September 2021 with no updates |
31 March 2021 | Micro company accounts made up to 5 April 2020 |
11 October 2020 | Confirmation statement made on 28 September 2020 with no updates |
8 January 2020 | Appointment of Ms Sevdalina Shatova as a director on 30 September 2019 |
23 December 2019 | Micro company accounts made up to 5 April 2019 |
3 November 2019 | Confirmation statement made on 28 September 2019 with no updates |
16 December 2018 | Micro company accounts made up to 5 April 2018 |
12 October 2018 | Confirmation statement made on 28 September 2018 with no updates |
4 January 2018 | Micro company accounts made up to 5 April 2017 |
20 December 2017 | Change of details for Mr Slav Dobrev Shatov as a person with significant control on 15 December 2017 |
20 December 2017 | Registered office address changed from 67 Mounthurst Road Bromley BR2 7PG to 11 Benenden Green Bromley BR2 9DJ on 20 December 2017 |
20 December 2017 | Director's details changed for Mr Slav Dobrev Shatov on 15 December 2017 |
28 September 2017 | Termination of appointment of Sevdalina Markova Shatova as a director on 6 April 2016 |
28 September 2017 | Confirmation statement made on 28 September 2017 with updates |
28 September 2017 | Cessation of Sevdalina Markova Shatova as a person with significant control on 6 April 2016 |
28 September 2017 | Termination of appointment of Sevdalina Markova Shatova as a director on 6 April 2016 |
28 September 2017 | Cessation of Sevdalina Markova Shatova as a person with significant control on 6 April 2016 |
28 September 2017 | Confirmation statement made on 28 September 2017 with updates |
28 July 2017 | Appointment of Mrs Sevdalina Markova Shatova as a director on 6 April 2016 |
28 July 2017 | Termination of appointment of Sevdalina Shatova as a secretary on 5 April 2016 |
28 July 2017 | Appointment of Mrs Sevdalina Markova Shatova as a director on 6 April 2016 |
28 July 2017 | Termination of appointment of Sevdalina Shatova as a secretary on 5 April 2016 |
28 July 2017 | Notification of Sevdalina Markova Shatova as a person with significant control on 6 April 2016 |
28 July 2017 | Confirmation statement made on 28 July 2017 with updates |
28 July 2017 | Notification of Sevdalina Markova Shatova as a person with significant control on 6 April 2016 |
28 July 2017 | Confirmation statement made on 28 July 2017 with updates |
17 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
17 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates |
14 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
14 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
12 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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9 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
9 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
9 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
9 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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21 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
21 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
21 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
9 October 2013 | Registered office address changed from 48 Mill Vale Bromley Kent BR2 0EW on 9 October 2013 |
9 October 2013 | Director's details changed for Slav Shatov on 2 October 2013 |
9 October 2013 | Director's details changed for Slav Shatov on 2 October 2013 |
9 October 2013 | Director's details changed for Slav Shatov on 2 October 2013 |
9 October 2013 | Secretary's details changed for Sevdalina Shatova on 2 October 2013 |
9 October 2013 | Secretary's details changed for Sevdalina Shatova on 2 October 2013 |
9 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Secretary's details changed for Sevdalina Shatova on 2 October 2013 |
9 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Registered office address changed from 48 Mill Vale Bromley Kent BR2 0EW on 9 October 2013 |
9 October 2013 | Registered office address changed from 48 Mill Vale Bromley Kent BR2 0EW on 9 October 2013 |
29 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
29 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
29 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
18 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
18 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
2 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
2 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
2 January 2012 | Total exemption small company accounts made up to 5 April 2011 |
30 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
30 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
29 November 2010 | Director's details changed for Slav Shatov on 1 October 2009 |
29 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
29 November 2010 | Director's details changed for Slav Shatov on 1 October 2009 |
29 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
29 November 2010 | Director's details changed for Slav Shatov on 1 October 2009 |
20 October 2010 | Total exemption small company accounts made up to 5 April 2010 |
20 October 2010 | Total exemption small company accounts made up to 5 April 2010 |
20 October 2010 | Total exemption small company accounts made up to 5 April 2010 |
14 December 2009 | Current accounting period extended from 22 October 2009 to 5 April 2010 |
14 December 2009 | Current accounting period extended from 22 October 2009 to 5 April 2010 |
14 December 2009 | Current accounting period extended from 22 October 2009 to 5 April 2010 |
19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders |
19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders |
29 December 2008 | Total exemption small company accounts made up to 22 October 2008 |
29 December 2008 | Total exemption small company accounts made up to 22 October 2008 |
16 December 2008 | Return made up to 26/09/08; full list of members |
16 December 2008 | Return made up to 26/09/08; full list of members |
15 December 2008 | Accounting reference date extended from 30/09/2008 to 22/10/2008 |
15 December 2008 | Accounting reference date extended from 30/09/2008 to 22/10/2008 |
15 October 2007 | New secretary appointed |
15 October 2007 | New secretary appointed |
26 September 2007 | Incorporation |
26 September 2007 | Incorporation |