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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03 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
PSC01 |
Notification of Desislava Yaneva as a person with significant control on 2 November 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jan 2020 |
AP01 |
Appointment of Mrs Desislava Yaneva as a director on 1 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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03 Jan 2020 |
PSC07 |
Cessation of Tihomir Marinchov Vasilev as a person with significant control on 3 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Tihomir Marinchov Vasilev as a director on 3 January 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jun 2019 |
AD01 |
Registered office address changed from Flat128 Scotney Gardens St. Peters Street Maidstone ME16 0GT England to 46 Forstal Road Aylesford ME20 7AH on 30 June 2019
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30 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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29 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jun 2018 |
PSC01 |
Notification of Tihomir Marinchov Vasilev as a person with significant control on 11 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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19 Jun 2018 |
PSC04 |
Change of details for Mr Georgi Yanev as a person with significant control on 11 June 2018
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13 Jun 2018 |
AP01 |
Appointment of Mr Tihomir Marinchov Vasilev as a director on 11 June 2018
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13 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-11
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13 Jun 2018 |
AD01 |
Registered office address changed from 32 Four Acres East Malling West Malling Kent ME19 6AY United Kingdom to Flat128 Scotney Gardens St. Peters Street Maidstone ME16 0GT on 13 June 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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19 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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