Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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05 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2023
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05 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2022
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28 Apr 2023 |
PSC04 |
Change of details for Mrs Tanya Mihova Berberova as a person with significant control on 23 September 2021
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28 Apr 2023 |
PSC04 |
Change of details for Mr Vesselin Raykov Berberov as a person with significant control on 23 September 2021
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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28 Apr 2023 |
PSC01 |
Notification of Rafael Pintado Dutch as a person with significant control on 23 September 2021
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28 Apr 2023 |
PSC01 |
Notification of Emma Oti as a person with significant control on 23 September 2021
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28 Apr 2023 |
PSC01 |
Notification of Tanya Mihova Berberova as a person with significant control on 23 September 2021
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28 Apr 2023 |
PSC01 |
Notification of Vesselin Raykov Berberov as a person with significant control on 23 September 2021
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28 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23
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31 Mar 2022 |
CH01 |
Director's details changed for Mrs Tanya Mihova Berberova on 31 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Vesselin Raykov Berberova on 31 March 2022
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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22 Oct 2021 |
AP01 |
Appointment of Mrs Tanya Mihova Berberova as a director on 23 September 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Vesselin Raykov Berberova as a director on 23 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Stefania Pizzato as a director on 23 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Antonio Chiarotti as a director on 23 September 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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25 Mar 2021 |
TM01 |
Termination of appointment of Keely Childs as a director on 4 September 2020
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25 Mar 2021 |
AP01 |
Appointment of Mr Rafael Pintado Dutch as a director on 4 September 2020
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