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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18 Oct 2019 |
CH01 |
Director's details changed for Miss Viktoriya Georgieva Boneva on 18 October 2019
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18 Oct 2019 |
PSC04 |
Change of details for Miss Viktoriya Georgieva Boneva as a person with significant control on 18 October 2019
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18 Oct 2019 |
AP03 |
Appointment of Mr Ali Raza Shah as a secretary on 18 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Ali Raza Shah on 18 October 2019
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18 Oct 2019 |
AP01 |
Appointment of Mr Ali Raza Shah as a director on 18 October 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from Flat 18 Rosemount Point Rosemount Avenue West Byfleet Surrey KT14 6BD to 8 Caradon Close Woking Surrey GU21 3DU on 17 October 2019
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08 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 19 March 2017
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18 Dec 2018 |
AA |
Micro company accounts made up to 19 March 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director appointed 19/10/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2018 |
CH01 |
Director's details changed for Miss Viktoriya Georgieva Boneva on 29 January 2018
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29 Jan 2018 |
CH01 |
Director's details changed for Miss Viktoriya Georgieva Boneva on 29 January 2018
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29 Jan 2018 |
CH01 |
Director's details changed for Viktoriya Boneva on 29 January 2018
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29 Jan 2018 |
CH01 |
Director's details changed for Viktoriya Boneva on 29 January 2018
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29 Jan 2018 |
CH01 |
Director's details changed for Viktoriya Boneva on 29 January 2018
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18 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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18 Aug 2017 |
AA |
Total exemption small company accounts made up to 19 March 2017
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14 Jul 2017 |
AA01 |
Previous accounting period extended from 31 October 2016 to 19 March 2017
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24 May 2017 |
TM01 |
Termination of appointment of Ali Raza Shah as a director on 24 May 2017
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14 May 2017 |
TM01 |
Termination of appointment of Veneta Marinova Miteva as a director on 13 May 2017
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12 May 2017 |
AP01 |
Appointment of Mr Ali Raza Shah as a director on 12 May 2017
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12 May 2017 |
CH01 |
Director's details changed for Viktoriya Boneva on 1 December 2016
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05 May 2017 |
AD01 |
Registered office address changed from Flat 1 Rosemount Avenue Rosemount Point West Byfleet KT14 6BD England to Flat 18 Rosemount Point Rosemount Avenue West Byfleet Surrey KT14 6BD on 5 May 2017
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26 Oct 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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25 Oct 2016 |
AD01 |
Registered office address changed from Nether Barn High Street Nutley Uckfield TN22 3NE United Kingdom to Flat 1 Rosemount Avenue Rosemount Point West Byfleet KT14 6BD on 25 October 2016
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