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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11 Dec 2024 |
TM01 |
Termination of appointment of Valerie Petrova Stefanova as a director on 6 December 2024
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11 Dec 2024 |
PSC07 |
Cessation of Valerie Petrova Stefanova as a person with significant control on 6 December 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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11 Dec 2024 |
PSC01 |
Notification of Rumyanka Velkova Petrova as a person with significant control on 6 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Ms Rumyanka Velkova Petrova as a director on 6 December 2024
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from 704B Kenton Road Harrow HA3 9QX England to 153 Howard Building 368 Queenstown Road Floor 7 London SW11 8NR on 25 November 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 83 Victoria Street London SW1H 0HW England to 704B Kenton Road Harrow HA3 9QX on 19 June 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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22 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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07 Sep 2022 |
AD01 |
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 83 Victoria Street London SW1H 0HW on 7 September 2022
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26 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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15 Oct 2020 |
AD01 |
Registered office address changed from Flat 128 Dan Court 5 Lakeside Drive Park Royal NW10 7FX England to 300 Vauxhall Bridge Road London SW1V 1AA on 15 October 2020
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-19
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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20 May 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 January 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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24 Apr 2019 |
AD01 |
Registered office address changed from 128 Dan Court 5 Lakeside Drive London NW10 7FX England to Flat 128 Dan Court 5 Lakeside Drive Park Royal NW10 7FX on 24 April 2019
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24 Apr 2019 |
AD01 |
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA to 128 Dan Court 5 Lakeside Drive London NW10 7FX on 24 April 2019
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