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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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23 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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07 Dec 2019 |
CH01 |
Director's details changed for Mr Marin Petrov Valchev on 7 December 2019
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07 Dec 2019 |
PSC04 |
Change of details for Mr Marin Petrov Valchev as a person with significant control on 7 December 2019
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07 Dec 2019 |
AD01 |
Registered office address changed from 19 Taunton Avenue Hounslow TW3 4AG England to 20 Upper Road Denham Uxbridge UB9 5EJ on 7 December 2019
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-05
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05 Mar 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Marin Petrov Valchev on 13 November 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mr Marin Petrov Valchev as a person with significant control on 13 November 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from 20 Upper Road Denham Uxbridge UB9 5EJ England to 19 Taunton Avenue Hounslow TW3 4AG on 14 November 2018
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01 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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23 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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19 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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19 Jan 2018 |
PSC01 |
Notification of Marin Petrov Valchev as a person with significant control on 15 January 2018
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17 Jan 2018 |
AD01 |
Registered office address changed from 6 Maidstone Road London N11 2TP England to 20 Upper Road Denham Uxbridge UB9 5EJ on 17 January 2018
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17 Jan 2018 |
AP01 |
Appointment of Mr Marin Petrov Valchev as a director on 17 January 2018
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