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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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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23 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Miroslav Hristov Bogdantsaliev on 6 March 2019
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28 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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13 Nov 2018 |
PSC02 |
Notification of Eag Holding Limited as a person with significant control on 23 September 2017
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13 Nov 2018 |
PSC07 |
Cessation of Miroslav Hristov Bogdantsaliev as a person with significant control on 23 September 2017
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15 Mar 2018 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 March 2018
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28 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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22 Dec 2017 |
CH01 |
Director's details changed for Ms Eve Rachel Bogdantsalieva on 21 December 2017
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21 Dec 2017 |
CH01 |
Director's details changed for Mr Miroslav Hristov Bogdantsaliev on 21 December 2017
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21 Dec 2017 |
PSC04 |
Change of details for Mr Miroslav Hristov Bogdantsaliev as a person with significant control on 21 December 2017
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21 Nov 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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07 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-06
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22 Sep 2017 |
PSC04 |
Change of details for Mr Miroslav Hristov Bogdantsaliev as a person with significant control on 1 July 2016
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14 Jul 2017 |
AD01 |
Registered office address changed from 64 Beatty Rise Spencers Wood Reading Berkshire RG7 1FQ to Handel House 95 High Street Edgware Middlesex HA8 7DB on 14 July 2017
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