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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22 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13112953 - Companies House Default Address, Cardiff, CF14 8LH on 22 August 2024
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22 Aug 2024 |
RP09 |
Address of officer Mr Aleko Mitkov Shterev changed to 13112953 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 August 2024
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22 Aug 2024 |
RP10 |
Address of person with significant control Mr Aleko Mitkov Shterev changed to 13112953 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 August 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Suite 8, Kendrew House 9 Kendrew Street Darlington DL3 6JR England to 7 Bell Yard London WC2A 2JR on 12 June 2024
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12 Jun 2024 |
PSC01 |
Notification of Aleko Mitkov Shterev as a person with significant control on 2 August 2023
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12 Jun 2024 |
AP01 |
Appointment of Mr Aleko Mitkov Shterev as a director on 2 August 2023
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12 Jun 2024 |
PSC07 |
Cessation of Joseph Michael James Sims as a person with significant control on 2 August 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Joseph Michael James Sims as a director on 2 August 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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16 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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16 Sep 2023 |
PSC07 |
Cessation of Atanas Dimitrov as a person with significant control on 1 August 2023
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16 Sep 2023 |
TM01 |
Termination of appointment of Atanas Dimitrov as a director on 1 August 2023
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16 Sep 2023 |
PSC01 |
Notification of Joseph Michael James Sims as a person with significant control on 1 August 2023
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16 Sep 2023 |
AP01 |
Appointment of Mr Joseph Michael James Sims as a director on 1 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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20 May 2022 |
AD01 |
Registered office address changed from Unit 6, the Pines Ironmasters Way Stillington Stockton-on-Tees TS21 1FD United Kingdom to Suite 8, Kendrew House 9 Kendrew Street Darlington DL3 6JR on 20 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Atanas Dimitrov as a director on 10 May 2022
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20 May 2022 |
PSC01 |
Notification of Atanas Dimitrov as a person with significant control on 10 May 2022
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Jamie Gordon as a director on 21 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Jamie Gordon as a person with significant control on 21 September 2021
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