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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31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 123 King Street London W6 9JG England to 28 Orchard Gardens Chessington KT9 1AG on 26 November 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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29 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Stoyan Ivanov Stoyanov on 30 May 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Stoyan Ivanov Stoyanov as a person with significant control on 30 May 2023
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14 May 2023 |
CH01 |
Director's details changed for Georgi Panayotov on 1 April 2023
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13 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Georgi Panayotov as a director
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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26 Apr 2023 |
PSC04 |
Change of details for Mr Stoyan Ivanov Stoyanov as a person with significant control on 26 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Georgi Panayotov as a director on 12 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 14 Parkfields Avenue London SW20 0QS United Kingdom to 123 King Street London W6 9JG on 15 February 2023
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14 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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19 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Nov 2020 |
AP01 |
Appointment of Mr Dilyan Nikolaev Kolev as a director on 1 November 2020
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19 Sep 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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29 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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02 Apr 2019 |
PSC01 |
Notification of Stoyan Ivanov Stoyanov as a person with significant control on 6 April 2016
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27 Dec 2018 |
AD01 |
Registered office address changed from 9 Barclay Mews 98 Cottenham Park Road West Wimbledon London SW20 0SZ United Kingdom to 14 Parkfields Avenue London SW20 0QS on 27 December 2018
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13 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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