POPOV FIX LTD

Company Documents

DateDescription
13/04/2313 April 2023 Voluntary strike-off action has been suspended

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13/04/2313 April 2023 Voluntary strike-off action has been suspended

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 Application to strike the company off the register

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18/03/2318 March 2023 Compulsory strike-off action has been discontinued

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18/03/2318 March 2023 Compulsory strike-off action has been discontinued

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17/03/2317 March 2023 Registered office address changed from 14 Darcy Close London N20 0LF England to 9 Lewis Avenue London E17 5BL on 2023-03-17

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17/03/2317 March 2023 Termination of appointment of Srebrin Popov as a director on 2022-04-01

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17/03/2317 March 2023 Confirmation statement made on 2022-04-01 with updates

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17/03/2317 March 2023 Appointment of Ms Clasi Aida Oktavia as a director on 2022-04-01

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17/03/2317 March 2023 Cessation of Srebrin Popov as a person with significant control on 2022-04-01

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17/03/2317 March 2023 Notification of Clasi Aida Oktavia as a person with significant control on 2022-04-01

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 Micro company accounts made up to 2022-09-30

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25/11/2125 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / MR SREBRIN POPOV / 30/09/2020

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02/10/202 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2020

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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02/10/202 October 2020 APPOINTMENT TERMINATED, SECRETARY CLASI OKTAVIA

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/12/197 December 2019 PSC'S CHANGE OF PARTICULARS / MR SREBRIN POPOV / 01/12/2019

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07/12/197 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/12/197 December 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR SREBRIN POPOV / 05/03/2018

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SREBRIN POPOV

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/09/1710 September 2017 REGISTERED OFFICE CHANGED ON 10/09/2017 FROM 349C HIGH ROAD LONDON N22 8JA

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10/09/1710 September 2017 SECRETARY'S CHANGE OF PARTICULARS / CLASI AIDA OKTAVIA / 01/09/2017

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10/09/1710 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SREBRIN POPOV / 01/09/2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 3 COMELY BANK ROAD LONDON E17 9ND ENGLAND

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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