Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from Studio B 19B High Street Reigate Surrey RH2 9AA United Kingdom to 89 the Avenue London E4 9RX on 20 February 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
|
|
|
08 Feb 2024 |
PSC01 |
Notification of Nasko Asenov as a person with significant control on 3 November 2023
|
|
|
08 Feb 2024 |
CH01 |
Director's details changed for Mr Nasko Asenov on 3 November 2023
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Mr Nasko Asenov as a director on 3 November 2023
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Apostol Apostolov as a director on 3 November 2023
|
|
|
08 Feb 2024 |
TM02 |
Termination of appointment of Diliana Ganeva as a secretary on 3 November 2023
|
|
|
08 Feb 2024 |
PSC07 |
Cessation of Apostol Apostolov as a person with significant control on 3 November 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
|
|
|
19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
|
|
|
29 Apr 2020 |
TM01 |
Termination of appointment of Radomir Apostolov as a director on 29 April 2020
|
|
|
27 Mar 2020 |
AD01 |
Registered office address changed from Studio B Terra Finance 19B High Street Reigate RH2 9AA United Kingdom to Studio B 19B High Street Reigate Surrey RH2 9AA on 27 March 2020
|
|
|
28 Feb 2020 |
CH01 |
Director's details changed for Mr Radomir Apostolov on 28 February 2020
|
|
|
28 Feb 2020 |
CH01 |
Director's details changed for Mr Apostol Apostolov on 28 February 2020
|
|
|
28 Feb 2020 |
CH03 |
Secretary's details changed for Diliana Ganeva on 28 February 2020
|
|
|
28 Feb 2020 |
PSC04 |
Change of details for Mr Apostol Apostolov as a person with significant control on 28 February 2020
|
|
|
28 Feb 2020 |
AD01 |
Registered office address changed from C/O Terra Finance Ltd Castle Court 41 London Road Reigate Surrey RH2 9RJ to Studio B Terra Finance 19B High Street Reigate RH2 9AA on 28 February 2020
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
|
|