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 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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23 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-15
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15 Sep 2020 |
AD01 |
Registered office address changed from 272 Regents Park Road London N3 3HN England to 10 Oak Wood Place Gerrards Cross SL9 7FH on 15 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Eduard Boyev as a director on 15 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Danylo Boyev as a director on 15 September 2020
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Eduard Boyev as a director on 5 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Danylo Boyev as a director on 5 December 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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05 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location 10 Oak Wood Place Gerrards Cross SL9 7FH
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05 Sep 2019 |
AD02 |
Register inspection address has been changed to 10 Oak Wood Place Gerrards Cross SL9 7FH
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Oct 2018 |
MR01 |
Registration of charge 070148490004, created on 24 September 2018
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-24
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24 Sep 2018 |
MR04 |
Satisfaction of charge 070148490003 in full
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21 Sep 2018 |
AD01 |
Registered office address changed from 10 Oak Wood Place Gerrards Cross SL9 7FH United Kingdom to 272 Regents Park Road London N3 3HN on 21 September 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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