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 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Jovicic Slobodan-Boban as a director on 22 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Nikolai Stefanov Andreev as a director on 22 April 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 30 May 2023
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27 Feb 2024 |
PSC07 |
Cessation of Spas Dimitrov Roussev as a person with significant control on 7 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Dragan Solak as a person with significant control on 7 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Spas Dimitrov Roussev as a director on 16 February 2024
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 May 2022
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20 Dec 2023 |
AA |
Micro company accounts made up to 30 May 2021
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20 Dec 2023 |
AA |
Micro company accounts made up to 30 May 2020
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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07 Oct 2022 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 22 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Bulsatcom Uk Holdco Limited as a person with significant control on 22 September 2022
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29 Sep 2022 |
PSC01 |
Notification of Spas Dimitrov Roussev as a person with significant control on 22 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 21 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Wenda Margaretha Adriaanse as a director on 21 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Jovicic Slobodan-Boban as a director on 21 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Vladimir Alexandrov Rangelov as a director on 21 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Spas Dimitrov Roussev as a director on 21 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Rutland House C/O Csu Team, Squire Patton Boggs (Uk) Llp 148 Edmund Street Birmingham B3 2JR on 29 September 2022
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28 Sep 2022 |
AM21 |
Notice of end of Administration
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21 Sep 2022 |
MR04 |
Satisfaction of charge 090479650001 in full
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21 Sep 2022 |
MR04 |
Satisfaction of charge 090479650002 in full
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21 Sep 2022 |
MR04 |
Satisfaction of charge 090479650003 in full
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24 Jun 2022 |
AM10 |
Administrator's progress report
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