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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25 Mar 2024 |
AD01 |
Registered office address changed from 601, 1-11 Glenthorne Road London W6 0LH England to 601 Britannia House 1 Glenthorne Road London W6 0LH on 25 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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23 Dec 2023 |
AD01 |
Registered office address changed from 601 Glenthorne Road London W6 0LH England to 601, 1-11 Glenthorne Road London W6 0LH on 23 December 2023
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23 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 29 March 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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29 Dec 2022 |
AD01 |
Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH to 601 Glenthorne Road London W6 0LH on 29 December 2022
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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13 Nov 2020 |
TM01 |
Termination of appointment of Kalinka Ivanova Andreeva as a director on 10 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Kalinka Ivanova Andreeva as a person with significant control on 10 November 2020
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13 Nov 2020 |
PSC01 |
Notification of Krasimir Hristov Ivanov as a person with significant control on 1 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Krasimir Hristov Ivanov as a director on 1 November 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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16 Dec 2018 |
CH01 |
Director's details changed for Ms Kalinka Ivanova Savova on 19 August 2018
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16 Dec 2018 |
PSC04 |
Change of details for Ms Kalinka Ivanova Savova as a person with significant control on 19 August 2018
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31 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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