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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17 Jul 2024 |
PSC01 |
Notification of Panayot Antonov Yankov as a person with significant control on 4 May 2023
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17 Jul 2024 |
AP01 |
Appointment of Mr Panayot Antonov Yankov as a director on 4 May 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Yanko Antonov Yankov as a director on 3 May 2023
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17 Jul 2024 |
PSC07 |
Cessation of Yanko Antonov Yankov as a person with significant control on 3 May 2023
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15 Jul 2024 |
AD01 |
Registered office address changed from Suite 6, 8 Kendrew Street Kendrew House Darlington DL3 6JR England to Silversteam House Fitzroy Street London W1T 6EB on 15 July 2024
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15 Jul 2024 |
PSC01 |
Notification of Yanko Antonov Yankov as a person with significant control on 2 May 2023
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15 Jul 2024 |
AP01 |
Appointment of Mr Yanko Antonov Yankov as a director on 2 May 2023
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15 Jul 2024 |
TM01 |
Termination of appointment of Rezo Mamaiasvili as a director on 1 May 2023
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15 Jul 2024 |
PSC07 |
Cessation of Rezo Mamaiasvili as a person with significant control on 1 May 2023
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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22 May 2023 |
AD01 |
Registered office address changed from Flat 9 21 Allensway Thornaby TS17 9BF England to Suite 6, 8 Kendrew Street Kendrew House Darlington DL3 6JR on 22 May 2023
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-12
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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21 Jan 2021 |
PSC04 |
Change of details for Mr Rezo Mamaiasvili as a person with significant control on 1 January 2020
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21 Jan 2021 |
PSC04 |
Change of details for Mr Rezo Mamaiasvili as a person with significant control on 1 January 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Rezo Mamaiasvili on 1 January 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Rezo Mamaiasvili on 1 January 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from Flat 9 21 Allensway Thornaby Stockton-on-Tees TS17 9HA England to Flat 9 21 Allensway Thornaby TS17 9BF on 20 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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