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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19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Dec 2023 |
DS01 |
Application to strike the company off the register
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24 Dec 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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24 Dec 2023 |
PSC04 |
Change of details for Mr Ivaylo Emilov Semov as a person with significant control on 23 December 2023
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24 Dec 2023 |
CH01 |
Director's details changed for Mr Ivaylo Emilov Semov on 23 December 2023
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24 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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24 Dec 2023 |
AD01 |
Registered office address changed from Britannia House Glenthorne Road London W6 0LH England to 33 Anne Way Ilford IG6 2RL on 24 December 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 601 Britannia House 1 Glenthorne Road London W6 0LH England to Britannia House Glenthorne Road London W6 0LH on 21 September 2023
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2022 |
AD01 |
Registered office address changed from Britannia House 1-11 Glenthorne Road London W6 0LH England to 601 Britannia House 1 Glenthorne Road London W6 0LH on 19 November 2022
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02 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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31 May 2022 |
TM01 |
Termination of appointment of Krasimir Atanasov Danev as a director on 19 May 2022
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31 May 2022 |
PSC07 |
Cessation of Krasimir Atanasov Danev as a person with significant control on 19 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Ivaylo Emilov Semov as a director on 11 May 2022
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23 May 2022 |
PSC01 |
Notification of Ivaylo Emilov Semov as a person with significant control on 11 May 2022
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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13 Jul 2021 |
AD01 |
Registered office address changed from 407 Britannia House 1-11 Glenthorne Road London W6 0LH to Britannia House 1-11 Glenthorne Road London W6 0LH on 13 July 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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