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Company number 10329735

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	PSC04	Change of details for Mr Asen Borisov as a person with significant control on 1 February 2021	View PDF Change of details for Mr Asen Borisov as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC01	Notification of Rayna Dimova Milanova as a person with significant control on 1 February 2021	View PDF Notification of Rayna Dimova Milanova as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Asen Borisov on 26 June 2021	View PDF Director's details changed for Mr Asen Borisov on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC04	Change of details for Mr Asen Borisov as a person with significant control on 26 June 2021	View PDF Change of details for Mr Asen Borisov as a person with significant control on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AD01	Registered office address changed from 410 Sipson Road Sipson West Drayton UB7 0HU England to 19 Ashby Way Sipson West Drayton UB7 0JW on 2 July 2021	View PDF Registered office address changed from 410 Sipson Road Sipson West Drayton UB7 0HU England to 19 Ashby Way Sipson West Drayton UB7 0JW on 2 July 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2021	CH01	Director's details changed for Mr Asen Borisov on 14 January 2021	View PDF Director's details changed for Mr Asen Borisov on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	PSC04	Change of details for Mr Asen Borisov as a person with significant control on 14 January 2021	View PDF Change of details for Mr Asen Borisov as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	AD01	Registered office address changed from 17 Ashby Way Sipson Ashby Way West Drayton UB7 0JW England to 410 Sipson Road Sipson West Drayton UB7 0HU on 24 January 2021	View PDF Registered office address changed from 17 Ashby Way Sipson Ashby Way West Drayton UB7 0JW England to 410 Sipson Road Sipson West Drayton UB7 0HU on 24 January 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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