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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22 Jul 2024 |
PSC01 |
Notification of Ivan Spasov Palashev as a person with significant control on 1 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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31 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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29 Nov 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Brian Michie on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Ivan Spasov Palashev on 30 June 2022
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Mar 2022 |
TM02 |
Termination of appointment of Rescue My Company Limited (09620488) as a secretary on 17 March 2022
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17 Mar 2022 |
AP03 |
Appointment of Mr Babar Ali as a secretary on 17 March 2022
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13 Mar 2022 |
PSC04 |
Change of details for Mr Brian Michie as a person with significant control on 13 March 2022
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13 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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13 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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13 Mar 2022 |
AP04 |
Appointment of Rescue My Company Limited (09620488) as a secretary on 11 March 2022
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13 Mar 2022 |
TM02 |
Termination of appointment of Brian Michie as a secretary on 11 March 2022
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13 Mar 2022 |
AD01 |
Registered office address changed from Office 804-806, Salisbury House 29 Finsbury Circus Moorgate London EC2M 5QQ England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 13 March 2022
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26 Feb 2022 |
AP01 |
Appointment of Mr Ivan Spasov Palashev as a director on 17 December 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Susanne Rosa Orsi as a director on 14 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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16 Jun 2021 |
AD01 |
Registered office address changed from 29 Salisbury House System Building Services Ltd Office 804-806 Moorgate, London EC2M 5QQ England to Office 804-806, Salisbury House 29 Finsbury Circus Moorgate London EC2M 5QQ on 16 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from Unit 12 Chancerygate 33 Tallon Road Hutton Brentwood CM13 1TE England to 29 Salisbury House System Building Services Ltd Office 804-806 Moorgate, London EC2M 5QQ on 14 June 2021
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08 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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29 Aug 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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15 May 2020 |
AD01 |
Registered office address changed from Unit 12 Chancerygate 33 Tallon Road Hutton Brentwood CM13 1TE England to Unit 12 Chancerygate 33 Tallon Road Hutton Brentwood CM13 1TE on 15 May 2020
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