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)
|
|
02 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
15 Nov 2021 |
CH01 |
Director's details changed for Mr Martin Raykov Tachev on 13 November 2021
|
|
|
15 Nov 2021 |
PSC04 |
Change of details for Mr Martin Raykov Tachev as a person with significant control on 13 November 2021
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from Flat 17 Chartwell Place Junction Road Romford RM1 3BF England to 51 the Drive Great Warley Brentwood CM13 3AZ on 15 November 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
|
|
|
26 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-25
|
|
|
18 Aug 2020 |
PSC04 |
Change of details for Mr Martin Raykov Tachev as a person with significant control on 26 July 2020
|
|
|
18 Aug 2020 |
CH01 |
Director's details changed for Mr Martin Raykov Tachev on 26 July 2020
|
|
|
18 Aug 2020 |
AD01 |
Registered office address changed from 5 Robinson Close Enfield EN2 6SF England to Flat 17 Chartwell Place Junction Road Romford RM1 3BF on 18 August 2020
|
|
|
11 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
07 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
22 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
05 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
|
|
|
20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
30 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
|
|
|
02 Nov 2017 |
PSC04 |
Change of details for Mr Martin Raykov Tachev as a person with significant control on 1 November 2017
|
|
|
02 Nov 2017 |
CH01 |
Director's details changed for Mr Martin Raykov Tachev on 1 November 2017
|
|
|
02 Nov 2017 |
AD01 |
Registered office address changed from 85 Farm Road Edgware Middlesex HA8 9LR United Kingdom to 5 Robinson Close Enfield EN2 6SF on 2 November 2017
|
|
|
01 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
14 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
|
|