Companies House does not verify the accuracy of the information filed

Advanced company search

ELENA GUEORGUIEVA LTD

Company number 09339364

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AP01	Appointment of Mr Kristof Niewolski as a director on 1 July 2015	View PDF Appointment of Mr Kristof Niewolski as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AD01	Registered office address changed from 4 Heaton Terrace Newcastle Staffordshire ST5 8PA to 3rd Floor 27 Throgmorton Street London EC2N 2AN on 19 January 2016	View PDF Registered office address changed from 4 Heaton Terrace Newcastle Staffordshire ST5 8PA to 3rd Floor 27 Throgmorton Street London EC2N 2AN on 19 January 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2015	CERTNM	Company name changed mpj bakery & confections LTD\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	View PDF Company name changed mpj bakery & confections LTD\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	TM01	Termination of appointment of Miroslaw Piotr Leczycki as a director on 1 July 2015	View PDF Termination of appointment of Miroslaw Piotr Leczycki as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	TM01	Termination of appointment of Piotr Wlodzimierz Wegrzyn as a director on 1 June 2015	View PDF Termination of appointment of Piotr Wlodzimierz Wegrzyn as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	TM01	Termination of appointment of Piotr Wlodzimierz Wegrzyn as a director on 1 June 2015	View PDF Termination of appointment of Piotr Wlodzimierz Wegrzyn as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?