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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09 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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09 Jun 2024 |
AD01 |
Registered office address changed from 3a Windmill Cottages Baltimore Road Baltimore Trading Estate Birmingham B42 1DD England to 1a Baltimore Trading Estate Baltimore Road Birmingham B42 1DD on 9 June 2024
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11 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jan 2022 |
AD01 |
Registered office address changed from 251 Rocky Lane Birmingham West Midlands B42 1QY England to 3a Windmill Cottages Baltimore Road Baltimore Trading Estate Birmingham B42 1DD on 30 January 2022
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15 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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05 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-03
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03 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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03 May 2020 |
TM01 |
Termination of appointment of Preslav Stanislavov Georgiev as a director on 3 May 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Preslav Stanislavov Georgiev on 28 August 2019
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15 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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11 Jun 2019 |
PSC01 |
Notification of Nedelin Panchev as a person with significant control on 1 April 2019
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29 Apr 2019 |
TM01 |
Termination of appointment of Atanas Mihaylov Dobchev as a director on 16 April 2019
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29 Apr 2019 |
PSC07 |
Cessation of Atanas Mihaylov Dobchev as a person with significant control on 16 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Mr Preslav Stanislavov Georgiev as a director on 16 April 2019
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23 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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28 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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17 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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09 May 2017 |
AP01 |
Appointment of Mr Atanas Mihaylov Dobchev as a director on 1 May 2017
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