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 May 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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09 May 2024 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 25 April 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr. Stoyan Karlov on 25 April 2024
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09 May 2024 |
AD01 |
Registered office address changed from 81 Suite a, Bank House Judes Road Egham TW20 0DF England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 9 May 2024
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08 May 2024 |
AA |
Micro company accounts made up to 30 July 2023
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26 Apr 2024 |
AD01 |
Registered office address changed from 81 st. Judes Road Suite a, Bank House Egham TW20 0DF England to 81 Suite a, Bank House Judes Road Egham TW20 0DF on 26 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from 22 Brondesbury Park Willesden London NW6 7DL England to 81 st. Judes Road Suite a, Bank House Egham TW20 0DF on 26 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr. Stoyan Karlov as a director on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Herman Sorenson as a director on 25 April 2024
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20 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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07 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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27 Aug 2020 |
AA |
Micro company accounts made up to 31 July 2020
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12 Mar 2020 |
PSC01 |
Notification of Stanislav Batrachenko as a person with significant control on 12 March 2020
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12 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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11 Dec 2019 |
AP01 |
Appointment of Mr. Herman Sorenson as a director on 1 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Jonathan Berecher as a director on 1 December 2019
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07 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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