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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06 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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06 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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24 Jun 2024 |
PSC02 |
Notification of Ip Invest Uk Limited as a person with significant control on 2 April 2024
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24 Jun 2024 |
PSC02 |
Notification of Ip Family Invest Uk Limited as a person with significant control on 2 April 2024
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24 Jun 2024 |
PSC02 |
Notification of Mm Family Invest Uk Limited as a person with significant control on 2 April 2024
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24 Jun 2024 |
PSC07 |
Cessation of Ivaylo Penkov Penchev as a person with significant control on 2 April 2024
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01 May 2024 |
SH02 |
Sub-division of shares on 2 April 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Ivaylo Penkov Penchev as a person with significant control on 19 February 2024
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27 Dec 2023 |
AD01 |
Registered office address changed from 61 High Street Harlaxton Grantham NG32 1JA England to 124 Finchley Road London NW3 5JS on 27 December 2023
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27 Dec 2023 |
PSC04 |
Change of details for Mr Ivaylo Penkov Penchev as a person with significant control on 21 December 2023
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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15 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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05 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from Flat a the Chestnuts 5 Kenilworth Road Nottingham NG7 1DD to 61 High Street Harlaxton Grantham NG32 1JA on 4 February 2021
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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07 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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06 Jun 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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