Company Results (links open in a new window)
|
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)
|
|
18 May 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 May 2024 |
PSC07 |
Cessation of Anton Slavov Dachev as a person with significant control on 10 May 2024
|
|
|
18 May 2024 |
PSC01 |
Notification of Hristo Tsonev as a person with significant control on 10 May 2024
|
|
|
18 May 2024 |
TM01 |
Termination of appointment of Anton Slavov Dachev as a director on 10 May 2024
|
|
|
18 May 2024 |
AP01 |
Appointment of Mr Hristo Tsonev as a director on 10 May 2024
|
|
|
26 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
|
|
|
18 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Apr 2024 |
PSC07 |
Cessation of Martin Shopov as a person with significant control on 1 January 2023
|
|
|
18 Apr 2024 |
PSC01 |
Notification of Anton Dachev as a person with significant control on 1 January 2023
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Martin Shopov as a director on 1 March 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Anton Slavov Dachev as a director on 1 January 2023
|
|
|
26 Nov 2023 |
AD01 |
Registered office address changed from 33 Chesterton Terrace London E13 0BZ England to 31 Pinner Park Gardens Harrow HA2 6LQ on 26 November 2023
|
|
|
21 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
11 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Mladen Petrov Mitev as a director on 1 November 2023
|
|
|
09 Nov 2023 |
TM02 |
Termination of appointment of Mariya Ivanova as a secretary on 1 November 2023
|
|
|
09 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Nov 2023 |
PSC07 |
Cessation of Mladen Petrov Mitev as a person with significant control on 1 November 2020
|
|
|
09 Nov 2023 |
PSC01 |
Notification of Martin Shopov as a person with significant control on 1 January 2020
|
|
|
09 Nov 2023 |
AD01 |
Registered office address changed from 42 Abbots Park St. Albans AL1 1TW England to 33 Chesterton Terrace London E13 0BZ on 9 November 2023
|
|
|
09 Nov 2023 |
AP01 |
Appointment of Mr Martin Shopov as a director on 1 November 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
|
|