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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01 Nov 2024 |
TM01 |
Termination of appointment of Georgi Georgiev as a director on 3 June 2024
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01 Nov 2024 |
PSC07 |
Cessation of Lin Jing as a person with significant control on 2 February 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Lachezar Cholakov as a director on 3 February 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Lin Jing as a director on 4 February 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Aivars Vilsons as a director on 5 February 2024
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17 Oct 2024 |
RP10 |
Address of person with significant control Mr Lachezar Cholakov changed to 14326835 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 October 2024
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17 Oct 2024 |
RP10 |
Address of person with significant control Mr Lin Jing changed to 14326835 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 October 2024
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17 Oct 2024 |
RP09 |
Address of officer Mr Lin Jing changed to 14326835 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 October 2024
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17 Oct 2024 |
RP09 |
Address of officer Mr Georgi Georgiev changed to 14326835 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 October 2024
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17 Oct 2024 |
RP09 |
Address of officer Mr Lachezar Cholakov changed to 14326835 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 October 2024
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17 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 14326835 - Companies House Default Address, Cardiff, CF14 8LH on 17 October 2024
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11 Jul 2024 |
PSC01 |
Notification of Lin Jing as a person with significant control on 11 September 2022
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ANNOTATION
Part Admin Removed The PSC's service address on the form PSC01 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered.
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24 May 2024 |
AP01 |
Appointment of Mr Georgi Georgiev as a director on 21 May 2024
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ANNOTATION
Part Admin Removed The director's service address on the form AP01 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered.
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24 May 2024 |
PSC07 |
Cessation of Lachezar Cholakov as a person with significant control on 20 May 2024
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19 May 2024 |
AD01 |
Registered office address changed from , 58 Grosvenor Street, Office 4B, London, W1K 3JB, England to 47 Old Compton Street London W1D 6HJ on 19 May 2024
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered.
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15 May 2024 |
CH01 |
Director's details changed for Mr Arslan Pantsulaia on 2 April 2024
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14 May 2024 |
AP01 |
Appointment of Mr Arslan Pantsulaia as a director on 2 April 2024
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13 May 2024 |
AP01 |
Appointment of Mr Lin Jing as a director on 11 September 2022
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13 May 2024 |
PSC01 |
Notification of Lachezar Cholakov as a person with significant control on 2 January 2024
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13 May 2024 |
AP01 |
Appointment of Mr Lachezar Cholakov as a director on 2 January 2024
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13 May 2024 |
TM01 |
Termination of appointment of Noah Yi as a director on 22 April 2023
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13 May 2024 |
TM01 |
Termination of appointment of Kirils Surmacs as a director on 12 April 2024
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13 May 2024 |
TM02 |
Termination of appointment of Chen Hui as a secretary on 9 August 2023
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13 May 2024 |
TM01 |
Termination of appointment of Zhou Lei as a director on 10 November 2022
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13 May 2024 |
TM01 |
Termination of appointment of Lin Jing as a director on 21 October 2022
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