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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24 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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23 Mar 2023 |
PSC04 |
Change of details for Mr Dilian Venelinov Stantchovsky as a person with significant control on 20 March 2023
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23 Aug 2022 |
AP01 |
Appointment of Mr Hristo Nedkov Presolski as a director on 23 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Lindy Ravinia as a director on 23 August 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Dilian Venelinov Stantchovsky as a person with significant control on 1 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
AP03 |
Appointment of Ms Sheila Wilna Magnan as a secretary on 28 February 2022
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08 Apr 2022 |
TM02 |
Termination of appointment of Abs Secretary Services Ltd as a secretary on 28 February 2022
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30 Nov 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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19 Nov 2020 |
PSC04 |
Change of details for Mr Dilian Venelinov Stantchovsky as a person with significant control on 25 August 2020
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10 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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29 Apr 2020 |
PSC04 |
Change of details for Mr Dilian Venelinov Stantchovsky as a person with significant control on 10 January 2020
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02 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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09 Nov 2018 |
AD01 |
Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD England to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 9 November 2018
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08 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 8 November 2018
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21 Jun 2018 |
AA |
Micro company accounts made up to 30 April 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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