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 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11296151 - Companies House Default Address, Cardiff, CF14 8LH on 9 April 2024
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09 Apr 2024 |
RP10 |
Address of person with significant control Mr Petar Ivanov Petrov changed to 11296151 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 April 2024
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Petar Ivanov on 4 August 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Petar Ivanov as a person with significant control on 4 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Southgate Office Village 286C Chase Road 2nd Floor,Block H London N14 6HF United Kingdom to 8 Reay Street Widnes WA8 6RJ on 17 August 2022
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ANNOTATION
Part Rectified The address on the AD01 were administratively removed from the public register on 09/04/2024 as the material was not properly delivered
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17 Aug 2022 |
TM01 |
Termination of appointment of Pawel Piotr Wolkowicz as a director on 4 August 2022
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17 Aug 2022 |
PSC01 |
Notification of Petar Ivanov as a person with significant control on 4 August 2022
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17 Aug 2022 |
PSC07 |
Cessation of Pawel Piotr Wolkowicz as a person with significant control on 4 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Petar Ivanow on 4 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Petar Ivanow as a director on 4 August 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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29 Sep 2020 |
PSC07 |
Cessation of Ruslan Getmanov as a person with significant control on 1 January 2020
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29 Sep 2020 |
AP03 |
Appointment of Mr Ruslan Getmanov as a secretary on 1 January 2020
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17 Jul 2020 |
PSC01 |
Notification of Ruslan Getmanov as a person with significant control on 1 January 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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14 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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02 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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