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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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
AP01 |
Appointment of Mr Ariel Hasson as a director on 27 April 2022
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12 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2022 |
AP01 |
Appointment of Mr Jeroen Van Glabbeek as a director on 2 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Valeri Marinov Valtchev as a director on 2 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Aleksandar Terziyski as a director on 2 February 2022
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07 Jan 2022 |
PSC07 |
Cessation of Ivo Alexandrov Gueorguiev as a person with significant control on 17 March 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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12 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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21 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2020
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 May 2021 |
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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04 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2019
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27 Apr 2021 |
RP04SH01 |
Second filed SH01 - 17/03/21 Statement of Capital eur 1100 17/03/21 Statement of Capital gbp 1000
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
RP04SH01 |
Second filed SH01 - 22/12/20 Statement of Capital eur 1252.35 22/12/20 Statement of Capital gbp 1000
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/21
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/04/21
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/21
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