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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20 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Denis Rudev on 23 August 2024
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23 Aug 2024 |
PSC04 |
Change of details for Mr Denis Rudev as a person with significant control on 23 August 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from 34 Temple Hill Square Dartford DA1 5HZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Denis Rudev on 12 August 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Denis Rudev as a person with significant control on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 34 Temple Hill Square Dartford DA1 5HZ on 12 August 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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04 Aug 2023 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Denis Rudev on 3 August 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mr Denis Rudev as a person with significant control on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 34 Temple Hill Square Dartford DA1 5HZ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 3 August 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Denis Rudev on 14 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Denis Rudev as a person with significant control on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 34 Temple Hill Square Dartford DA1 5HZ on 14 July 2023
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21 Nov 2022 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 21 November 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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18 Aug 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Denis Rudev on 12 August 2022
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13 Aug 2022 |
PSC04 |
Change of details for Mr Denis Rudev as a person with significant control on 12 August 2022
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12 Jan 2022 |
PSC04 |
Change of details for Mr Denis Rudev as a person with significant control on 11 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Denis Rudev on 11 January 2022
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