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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15 Aug 2023 |
AD01 |
Registered office address changed from 252 Office 12, 252 Finney Lane Heald Green Cheadle SK8 3PX England to 45a Junction Lane St. Helens WA9 3JN on 15 August 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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25 May 2023 |
TM01 |
Termination of appointment of Virginiya Atanasova Lisheva-Timis as a director on 25 May 2023
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25 May 2023 |
PSC07 |
Cessation of Virginiya Atanasova Lisheva-Timis as a person with significant control on 25 May 2023
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25 May 2023 |
AP02 |
Appointment of Davis Acquisitions Ltd as a director on 25 May 2023
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25 May 2023 |
PSC02 |
Notification of Davis Acquisitions Ltd as a person with significant control on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 118 Hanging Hill Lane Hutton Brentwood CM13 2HN England to 252 Office 12, 252 Finney Lane Heald Green Cheadle SK8 3PX on 25 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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08 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Apr 2023 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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31 Mar 2023 |
CH01 |
Director's details changed for Mrs Virginiya Atanasova Lisheva-Timis on 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mrs Virginiya Atanasova Lisheva-Timis as a person with significant control on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 9 Hawksmoor Green Hutton Brentwood CM13 1LE England to 118 Hanging Hill Lane Hutton Brentwood CM13 2HN on 31 March 2023
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05 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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28 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jun 2022 |
DS01 |
Application to strike the company off the register
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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01 Jul 2019 |
TM01 |
Termination of appointment of Iliyan Stefanov Topalov as a director on 1 July 2019
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01 Jul 2019 |
PSC07 |
Cessation of Iliyan Stefanov Topalov as a person with significant control on 1 July 2019
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01 Jul 2019 |
AP01 |
Appointment of Mrs Virginiya Atanasova Lisheva-Timis as a director on 1 July 2019
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01 Jul 2019 |
PSC01 |
Notification of Virginiya Atanasova Lisheva-Timis as a person with significant control on 1 July 2019
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