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 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with updates
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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03 Mar 2023 |
AD01 |
Registered office address changed from Unit 11024, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 20-22 Wenlock Road London N1 7GU on 3 March 2023
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15 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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16 Jun 2022 |
AP01 |
Appointment of Ms Katerina Hadjikyriacou as a director on 13 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Svilen Spasov as a director on 13 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Sliven Spasov on 12 April 2017
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15 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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25 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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12 Sep 2019 |
AD01 |
Registered office address changed from Office 11024, 5 Percy Street Fitzrovia London W1T 1DG United Kingdom to Unit 11024, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 12 September 2019
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13 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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04 Apr 2019 |
AD01 |
Registered office address changed from Unit 11020, 5 Percy Street London W1T 1DG United Kingdom to Office 11024, 5 Percy Street Fitzrovia London W1T 1DG on 4 April 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to Unit 11020, 5 Percy Street London W1T 1DG on 4 April 2019
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16 Nov 2018 |
AD01 |
Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 16 November 2018
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20 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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30 Apr 2018 |
PSC01 |
Notification of Wing Chuen Lam as a person with significant control on 1 April 2018
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30 Apr 2018 |
PSC07 |
Cessation of Chiu Chuen Ngai as a person with significant control on 1 April 2018
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