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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23 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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15 Jul 2024 |
AA |
Unaudited abridged accounts made up to 15 November 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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11 Aug 2023 |
AA |
Unaudited abridged accounts made up to 15 November 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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01 Aug 2022 |
AA |
Unaudited abridged accounts made up to 15 November 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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13 Aug 2021 |
AA |
Unaudited abridged accounts made up to 15 November 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-23
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23 Sep 2020 |
TM01 |
Termination of appointment of Stanimir Hristov Stoychev as a director on 22 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Stanimir Hristov Stoychev as a person with significant control on 22 September 2020
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23 Sep 2020 |
PSC01 |
Notification of Vasil Nikolaev Haralanov as a person with significant control on 22 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr. Vasil Nikolaev Haralanov as a director on 22 September 2020
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10 Aug 2020 |
AA |
Unaudited abridged accounts made up to 15 November 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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06 Aug 2019 |
AA |
Unaudited abridged accounts made up to 15 November 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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15 Aug 2018 |
AA |
Unaudited abridged accounts made up to 15 November 2017
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27 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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03 Aug 2017 |
AA |
Micro company accounts made up to 15 November 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 12 December 2016 with updates
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10 Aug 2016 |
AA |
Total exemption small company accounts made up to 15 November 2015
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17 Mar 2016 |
CH01 |
Director's details changed for Mr Stanimir Hristov Stoychev on 17 March 2016
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17 Mar 2016 |
AD01 |
Registered office address changed from Flat 11, Coningsby Court, Armfield Crescent Mitcham Surrey CR4 2JT to 2 Hyde Park Square London W2 2JY on 17 March 2016
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