Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 25 June 2024
|
|
|
25 Jun 2024 |
LIQ02 |
Statement of affairs
|
|
|
25 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-17
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Lyuboslav Krasimirov Konakchiyski as a person with significant control on 2 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Lyuboslav Krasimirov Konakchiyski as a director on 2 March 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Ruben Edgar Van Dunem Dos Santos as a director on 1 March 2024
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Feb 2023 |
AP01 |
Appointment of Mr Lyuboslav Krasimirov Konakchiyski as a director on 2 February 2023
|
|
|
03 Feb 2023 |
PSC04 |
Change of details for Mr Svetoslav Todorov Nikolov as a person with significant control on 1 February 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
|
|
|
02 Feb 2023 |
PSC04 |
Change of details for Mr Lyuboslav Krasimirov Konakchiyski as a person with significant control on 1 February 2023
|
|
|
02 Feb 2023 |
PSC01 |
Notification of Lyuboslav Konakchiyski as a person with significant control on 1 February 2023
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Mr Ruben Edgar Van Dunem Dos Santos as a director on 30 January 2023
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Ruben Edgar Van Dunem Dos Santos as a director on 23 December 2022
|
|
|
07 Nov 2022 |
PSC04 |
Change of details for Mr Svetoslav Todorov Nikolov as a person with significant control on 4 November 2022
|
|
|
04 Nov 2022 |
CH01 |
Director's details changed for Mr Svetoslav Nikolov on 4 November 2022
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from 48 Hunters Oak Hemel Hempstead HP2 7SX England to 20-22 Wenlock Road London N1 7GU on 1 November 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
25 Jan 2022 |
PSC07 |
Cessation of Boyan Slavchev Aleksandrov as a person with significant control on 3 January 2022
|
|
|
25 Jan 2022 |
PSC01 |
Notification of Svetoslav Todorov Nikolov as a person with significant control on 3 January 2022
|
|