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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02 Jan 2025 |
RP10 |
Address of person with significant control Mrs Milena Ilieva Golomehov changed to 07864830 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 January 2025
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02 Jan 2025 |
RP09 |
Address of officer Mrs Milena Ilieva Golomehova changed to 07864830 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 January 2025
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02 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 07864830 - Companies House Default Address, Cardiff, CF14 8LH on 2 January 2025
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21 Dec 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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10 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 Feb 2021 |
AD01 |
Registered office address changed from 25 Leeming Road Borehamwood Hertfordshire WD6 4EB England to 5 Townmead Business Center William Morris Way London SW6 2SZ on 12 February 2021
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12 Feb 2021 |
PSC01 |
Notification of Milena Ilieva Golomehov as a person with significant control on 13 January 2021
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12 Feb 2021 |
AP01 |
Appointment of Mrs Milena Ilieva Golomehova as a director on 13 January 2021
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12 Feb 2021 |
PSC07 |
Cessation of Anil Kumar Kushwah as a person with significant control on 13 January 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Anil Kumar Kushwah as a director on 13 January 2021
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17 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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22 Aug 2019 |
AD01 |
Registered office address changed from 25 Leeming Road Borehamwood Hertford WD6 4EB England to 25 Leeming Road Borehamwood Hertfordshire WD6 4EB on 22 August 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from 136-137 Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP to 25 Leeming Road Borehamwood Hertford WD6 4EB on 22 August 2019
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06 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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09 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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