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 Jan 2024 |
AD01 |
Registered office address changed from , 118 Hanging Hill Lane, Hutton, Brentwood, CM13 2HN, England to Suite 0355, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 24 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Virginiya Atanasova Lisheva-Timis as a director on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 23 January 2024
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23 Jan 2024 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 23 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Virginiya Atanasova Lisheva Timis as a person with significant control on 23 January 2024
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09 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Feb 2023 |
PSC04 |
Change of details for Ms Virginiya Atanasova Lisheva Timis as a person with significant control on 1 October 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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20 Jan 2023 |
PSC04 |
Change of details for Ms Virginiya Atanasova Lisheva - Timis as a person with significant control on 1 November 2022
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19 Jan 2023 |
CH01 |
Director's details changed for Mrs Virginiya Atanasova Lisheva-Timis on 1 November 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from , 9 Hawksmoor Green, Hutton, Brentwood, CM13 1LE, England to Suite 0355, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 19 January 2023
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27 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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29 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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29 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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15 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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30 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-25
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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25 Jul 2019 |
TM01 |
Termination of appointment of Valentin Nikolov Pantaziev as a director on 25 July 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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26 Feb 2019 |
AA |
Micro company accounts made up to 30 November 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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23 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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