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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05 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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02 Jan 2024 |
AA |
Unaudited abridged accounts made up to 5 April 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Bogomil Kehayov as a person with significant control on 6 April 2016
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08 Dec 2023 |
PSC04 |
Change of details for Mr Rumen Blagoev Kehayov as a person with significant control on 6 April 2016
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13 Nov 2023 |
PSC04 |
Change of details for Mr Rumen Blagoev Kehayov as a person with significant control on 24 December 2022
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13 Nov 2023 |
PSC04 |
Change of details for Mr Bogomil Kehayov as a person with significant control on 24 December 2022
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 5 April 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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08 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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16 Oct 2022 |
AD01 |
Registered office address changed from Office 8 9-11 High Beech Road Loughton Essex IG10 4BN England to Unit C4, Suttons Business Park, New Road New Road Rainham Essex RM13 8DE on 16 October 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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28 Jun 2021 |
AP02 |
Appointment of Ted Walker Consultancy Ltd as a director on 28 June 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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08 Jun 2020 |
MR01 |
Registration of charge 083399790001, created on 5 June 2020
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Rumen Kehayov on 10 December 2018
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