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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07 May 2024 |
PSC07 |
Cessation of Deniz Boryanov Malinov as a person with significant control on 10 January 2024
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07 May 2024 |
TM01 |
Termination of appointment of Deniz Boryanov Malinov as a director on 10 January 2024
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07 May 2024 |
AD01 |
Registered office address changed from 120 Flat 4 Franklins Lodge High Street Boston PE21 8th England to 17 Glencoe Road Portsmouth PO1 5RP on 7 May 2024
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07 May 2024 |
PSC01 |
Notification of Monika Grigorova Angelova as a person with significant control on 9 January 2024
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07 May 2024 |
AP01 |
Appointment of Miss Monika Grigorova Angelova as a director on 9 January 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Deniz Boryanov Malinov as a director on 2 January 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Deniz Boryanov Malinov as a director on 2 January 2024
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29 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Deniz Botyanov Malinov as a person with significant control on 2 January 2024
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21 Mar 2024 |
PSC01 |
Notification of Deniz Botyanov Malinov as a person with significant control on 2 January 2024
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21 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Slavi Danchev Hristov as a director on 8 January 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/03/2024.
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08 Mar 2024 |
AD01 |
Registered office address changed from 55 C Union Road Croydon CR0 2XW England to 120 Flat 4 Franklins Lodge High Street Boston PE21 8th on 8 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Deniz Boryanov Malinov as a director on 2 January 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Slavi Hristov on 14 February 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 2 Buckleigh Road Buckleigh Road London SW16 5SA England to 55 C Union Road Croydon CR0 2XW on 11 January 2024
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21 Nov 2023 |
TM01 |
Termination of appointment of Maria Toncheva as a director on 21 November 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 10 Sunnymead Avenue Mitcham Surrey CR4 1EU to 2 Buckleigh Road Buckleigh Road London SW16 5SA on 21 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Slavi Hristov as a director on 21 November 2023
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04 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2023
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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27 Jan 2022 |
AD01 |
Registered office address changed from 24 Queen's Gate Gardens London SW7 5RP England to 10 Sunnymead Avenue Mitcham Surrey CR4 1EU on 27 January 2022
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