KESTAVA SYSTEMS LIMITED

Company number 12247871

Date	Type	Description	View / Download
09 Jul 2024	TM01	Termination of appointment of Diana Ivanova Bozhilova as a director on 26 June 2024	(1 page)
09 Jul 2024	PSC07	Cessation of Vanina Ivanova Bozhilova as a person with significant control on 26 June 2024	(1 page)
09 Jul 2024	AA	Micro company accounts made up to 31 October 2023	(3 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
17 Oct 2023	AD01	Registered office address changed from 7 Corrib Drive Sutton SM1 4NT United Kingdom to 3rd Floor the News Building 3 London Bridge St London SE1 9SG on 17 October 2023	(1 page)
27 Jul 2023	AD01	Registered office address changed from 3rd Floor the News Building 3 London Bridge St London SE1 9SG England to 7 Corrib Drive Sutton SM1 4NT on 27 July 2023	(1 page)
24 Jul 2023	AA	Micro company accounts made up to 31 October 2022	(3 pages) Download iXBRL
14 Jul 2023	AD01	Registered office address changed from PO Box SE1 9SG 3rd Floor the News Building 3rd Floor the News Building 3 London Bridge St London SE1 9SG England to 3rd Floor the News Building 3 London Bridge St London SE1 9SG on 14 July 2023	(1 page)
13 Jul 2023	AD01	Registered office address changed from Office 617 83 Victoria Street Business Centre London SW1H 0HW England to PO Box SE1 9SG 3rd Floor the News Building 3rd Floor the News Building 3 London Bridge St London SE1 9SG on 13 July 2023	(1 page)
19 Oct 2022	AA	Micro company accounts made up to 31 October 2021	(4 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
30 Jun 2022	AD01	Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB England to Office 617 83 Victoria Street Business Centre London SW1H 0HW on 30 June 2022	(1 page)
22 Dec 2021	AAMD	Amended micro company accounts made up to 31 October 2020	(3 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
03 Jul 2021	AA	Micro company accounts made up to 31 October 2020	(3 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	(5 pages)
22 Oct 2020	CH01	Director's details changed for Ms Diana Ivanova Bozhilova on 22 October 2020	(2 pages)
22 Oct 2020	PSC04	Change of details for Mr Saurabh Goyal as a person with significant control on 26 November 2019	(2 pages)
22 Oct 2020	PSC04	Change of details for Ms Vanina Ivanova Bozhilova as a person with significant control on 22 October 2020	(2 pages)
22 Oct 2020	AD01	Registered office address changed from Level 39 Canada Square London E14 5AB England to Level 39 One Canada Square Canary Wharf London E14 5AB on 22 October 2020	(1 page)
22 Oct 2020	AD01	Registered office address changed from 18 18 Meadowbank 5 Berrylands Road Surbiton London KT5 8rd England to Level 39 Canada Square London E14 5AB on 22 October 2020	(1 page)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 2	(3 pages)
02 Dec 2019	PSC01	Notification of Vanina Ivanova Bozhilova as a person with significant control on 26 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Ms Diana Ivanova Bozhilova as a director on 26 November 2019	(2 pages)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 1	(10 pages)