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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15 Aug 2024 |
AA |
Accounts for a dormant company made up to 24 March 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Hristo Kirilov Trichkov on 15 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Asus Investments Ltd Elliot Castle as a person with significant control on 22 June 2024
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15 Aug 2024 |
CH03 |
Secretary's details changed for Mr Xristo Trichkov on 15 August 2024
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08 Apr 2024 |
PSC01 |
Notification of Asus Investments Ltd Elliot Castle as a person with significant control on 28 March 2024
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31 Mar 2024 |
TM01 |
Termination of appointment of Jennifer Alex Rotbart as a director on 29 March 2024
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29 Mar 2024 |
AD01 |
Registered office address changed from 131 Whyteladyes Lane Cookham Maidenhead SL6 9LF England to 5 Vineries Close Worthing BN13 2DW on 29 March 2024
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29 Mar 2024 |
PSC07 |
Cessation of Jennifer Alex Rotbart as a person with significant control on 29 March 2024
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29 Mar 2024 |
AP03 |
Appointment of Mr Xristo Trichkov as a secretary on 29 March 2024
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29 Mar 2024 |
TM02 |
Termination of appointment of Jennifer Rotbart as a secretary on 29 March 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 24 March 2023
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25 Sep 2022 |
AA |
Accounts for a dormant company made up to 24 March 2022
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24 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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09 May 2022 |
AP01 |
Appointment of Ms Sally Ann Rees as a director on 5 May 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG England to 131 Whyteladyes Lane Cookham Maidenhead SL6 9LF on 6 February 2022
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31 Jan 2022 |
TM02 |
Termination of appointment of Kts Estate Management Ltd as a secretary on 31 January 2022
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30 Jan 2022 |
AP03 |
Appointment of Ms Jennifer Rotbart as a secretary on 30 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Hristo Kirilov Trichkov as a director on 20 January 2022
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14 Jan 2022 |
PSC01 |
Notification of Hristo Kirilov Trichkov as a person with significant control on 24 September 2021
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 24 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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28 Sep 2021 |
PSC07 |
Cessation of Carol Lynn Gelister as a person with significant control on 28 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Bruce Alexander Kerr Gelister as a director on 28 September 2021
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