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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08 Apr 2024 |
CH01 |
Director's details changed for Dr Mira Rumenova Krumova on 8 April 2024
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08 Apr 2024 |
CH04 |
Secretary's details changed for Mc Secretaries Limited on 8 April 2024
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08 Apr 2024 |
PSC04 |
Change of details for Dr Mira Rumenova Krumova as a person with significant control on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Drayton House Drayton Lane Lavant Chichester West Sussex PO20 2EW United Kingdom to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 8 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Dr Mira Rumenova Krumova on 3 April 2024
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03 Apr 2024 |
CH04 |
Secretary's details changed for Mc Secretaries Limited on 3 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Lavant Chichester West Sussex PO20 2EW on 3 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Dr Mira Rumenova Krumova as a person with significant control on 3 April 2024
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21 Dec 2023 |
PSC07 |
Cessation of Ivan Latchezarov Germanoff as a person with significant control on 7 December 2023
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21 Dec 2023 |
PSC04 |
Change of details for Dr Mira Rumenova Krumova as a person with significant control on 7 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CH04 |
Secretary's details changed for Mc Secretaries Limited on 15 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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20 Apr 2023 |
CH01 |
Director's details changed for Dr Mira Rumenova Krumova on 20 April 2023
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20 Apr 2023 |
PSC04 |
Change of details for Dr Mira Rumenova Krumova as a person with significant control on 20 April 2023
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20 Apr 2023 |
CH04 |
Secretary's details changed for Mc Secretaries Limited on 20 April 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Ivan Latchezarov Germanoff as a person with significant control on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA on 20 April 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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