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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16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
AP01 |
Appointment of Mr Simeon Donchev Ikonomov as a director on 26 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Julian Georgiev Popov as a director on 5 June 2023
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07 Jun 2023 |
AD02 |
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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06 Jun 2023 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 6 June 2023
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06 Jun 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2023
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14 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2023
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23 Feb 2023 |
PSC01 |
Notification of Ivo Georgiev Prokopiev as a person with significant control on 10 February 2023
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23 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2023
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13 Feb 2023 |
CS01 |
13/02/23 Statement of Capital gbp 11350860
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/02/2023.
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23 Jan 2023 |
AP01 |
Appointment of Julian Georgiev Popov as a director on 17 January 2023
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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13 Oct 2021 |
AD04 |
Register(s) moved to registered office address Suite a 6 Honduras Street London EC1Y 0th
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Feb 2021 |
AD01 |
Registered office address changed from Riverside House 1 - 5 Como Street Romford Essex RM7 7DN England to Suite a 6 Honduras Street London EC1Y 0th on 23 February 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Daniela Hristova Bizheva as a director on 4 January 2021
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