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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14 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-10
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12 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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12 May 2021 |
AD02 |
Register inspection address has been changed from 73 Christchurch Road London SW2 3UD England to 73 Christchurch Road London SW2 3UD
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12 May 2021 |
AD02 |
Register inspection address has been changed to 73 Christchurch Road London SW2 3UD
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12 May 2021 |
AP01 |
Appointment of Mr Miroslav Yuliyanov Minchev as a director on 10 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Katya Ivanova Asenova as a director on 10 May 2021
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02 May 2021 |
TM01 |
Termination of appointment of Miroslav Yuliyanov Minchev as a director on 2 May 2021
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02 May 2021 |
AP01 |
Appointment of Ms Katya Ivanova Asenova as a director on 2 May 2021
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29 Apr 2021 |
TM02 |
Termination of appointment of Tosho Asenov as a secretary on 27 April 2021
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29 Apr 2021 |
PSC01 |
Notification of Miroslav Yuliyanov Minchev as a person with significant control on 27 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 27 Urswick Road London E9 6EG England to 73 Christchurch Road London SW2 3UD on 29 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Yuliyan Rumenov Minchev as a director on 27 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Yuliyan Rumenov Minchev as a person with significant control on 27 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Miroslav Yuliyanov Minchev as a director on 27 April 2021
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30 Mar 2021 |
PSC01 |
Notification of Yuliyan Rumenov Minchev as a person with significant control on 29 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Marian Petkov Ivanov as a person with significant control on 29 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Marian Petkov Ivanov as a director on 29 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Yuliyan Rumenov Minchev as a director on 29 March 2021
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22 Mar 2021 |
PSC01 |
Notification of Marian Petkov Ivanov as a person with significant control on 1 March 2021
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07 Feb 2021 |
AD01 |
Registered office address changed from 73 Christchurch Road London SW2 3UD England to 27 Urswick Road London E9 6EG on 7 February 2021
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07 Feb 2021 |
AA |
Unaudited abridged accounts made up to 11 January 2020
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07 Feb 2021 |
PSC07 |
Cessation of Marian Ivanov as a person with significant control on 6 February 2021
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