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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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 18 Spring Street Business Park Spring Street Bolton BL3 6EH on 16 August 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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24 Apr 2023 |
AD01 |
Registered office address changed from 262 Uxbridge Road Hatch End HA5 4HS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 April 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 May 2022 |
PSC01 |
Notification of Plamen Rangelov Tchelibashki as a person with significant control on 19 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Stanimira Hristova Kirova as a director on 17 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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17 May 2022 |
PSC07 |
Cessation of Stanimira Hristova Kirova as a person with significant control on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Plamen Rangelov Tchelibashki as a director on 17 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from 31 Sylvana Close Uxbridge UB10 0BH England to 262 Uxbridge Road Hatch End HA5 4HS on 17 May 2022
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03 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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10 Sep 2021 |
PSC01 |
Notification of Stanimira Hristova Kirova as a person with significant control on 10 September 2021
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10 Sep 2021 |
PSC07 |
Cessation of Plamen Tchelibashki as a person with significant control on 10 September 2021
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10 Sep 2021 |
PSC07 |
Cessation of Plamen Tchelibashki as a person with significant control on 10 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mrs Stanimira Hristova Kirova as a director on 10 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Plamen Tchelibashki as a director on 10 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from Barnfield Church Lane Bishops Stratford CM22 7NR England to 31 Sylvana Close Uxbridge UB10 0BH on 10 September 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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