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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25 Nov 2024 |
AD01 |
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 30 Bruton Way 2nd Floor London England W13 0BY on 25 November 2024
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08 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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28 Apr 2023 |
PSC07 |
Cessation of Gospodin Gospodinov as a person with significant control on 8 November 2021
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28 Apr 2023 |
PSC01 |
Notification of Gospodin Gospodinov as a person with significant control on 8 November 2021
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27 Apr 2023 |
PSC07 |
Cessation of Boris Krumov Stoyanov as a person with significant control on 8 November 2021
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27 Apr 2023 |
PSC01 |
Notification of Gospodin Gospodinov as a person with significant control on 8 November 2021
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27 Apr 2023 |
TM01 |
Termination of appointment of Boris Krumov Stoyanov as a director on 8 November 2021
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27 Apr 2023 |
AP01 |
Appointment of Mr Gospodin Gospodinov as a director on 8 November 2021
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30 Nov 2022 |
TM01 |
Termination of appointment of Maria Berdanis as a director on 8 November 2021
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30 Nov 2022 |
AP01 |
Appointment of Mr Boris Krumov Stoyanov as a director on 8 November 2021
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023.
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18 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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25 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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10 Jan 2019 |
AP01 |
Appointment of Ms Maria Berdanis as a director on 3 January 2019
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