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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12 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Veselina Ilinova Karaivanova on 1 June 2023
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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08 Jun 2022 |
AD01 |
Registered office address changed from PO Box 4385 11651498: Companies House Default Address Cardiff CF14 8LH to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 8 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Veselina Ilinova Karaivanova as a person with significant control on 1 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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18 May 2022 |
PSC01 |
Notification of Veselina Ilinova Karaivanova as a person with significant control on 18 May 2022
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18 May 2022 |
PSC07 |
Cessation of Mark Moir as a person with significant control on 18 May 2022
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18 May 2022 |
AP01 |
Appointment of Veselina Ilinova Karaivanova as a director on 18 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Mark Moir as a director on 18 May 2022
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08 May 2022 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 8 May 2022
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08 May 2022 |
PSC01 |
Notification of Mark Moir as a person with significant control on 8 May 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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06 Sep 2021 |
RP05 |
Registered office address changed to PO Box 4385, 11651498: Companies House Default Address, Cardiff, CF14 8LH on 6 September 2021
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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03 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-15
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19 Apr 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 351 Bellegrove Road Welling DA16 3RL on 19 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Fabian Wilk as a director on 9 April 2021
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19 Apr 2021 |
PSC07 |
Cessation of Fabian Wilk as a person with significant control on 9 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr. Mark Moir as a director on 9 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 April 2021
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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