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M SECUNDA LTD

Company number 11611646

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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)
12 Apr 2024 AP01 Appointment of Mr Atanas Evgeniev Ivanov as a director on 12 April 2024
12 Apr 2024 TM01 Termination of appointment of Gyurkan Oskan Yuseinov as a director on 11 April 2024
12 Apr 2024 PSC01 Notification of Atanas Evgeniev Ivanov as a person with significant control on 1 April 2024
12 Apr 2024 PSC07 Cessation of Gyurkan Oskan Yuseinov as a person with significant control on 12 April 2024
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
09 Apr 2024 AP01 Appointment of Mr Gyurkan Oskan Yuseinov as a director on 1 April 2024
09 Apr 2024 PSC01 Notification of Gyurkan Oskan Yuseinov as a person with significant control on 1 April 2024
09 Apr 2024 TM01 Termination of appointment of Atanas Evgeniev Ivanov as a director on 31 March 2024
09 Apr 2024 PSC07 Cessation of Atanas Evgeniev Ivanov as a person with significant control on 31 March 2024
24 Aug 2023 AA Micro company accounts made up to 31 October 2022
24 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
14 Sep 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
18 Jan 2022 AA Micro company accounts made up to 31 October 2021
22 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
01 May 2021 AD01 Registered office address changed from 41 Russell Road London NW9 6AB England to Flat 3, 134 Audley Road London NW4 3HG on 1 May 2021
19 Jan 2021 AA Micro company accounts made up to 31 October 2020
08 Oct 2020 PSC01 Notification of Atanas Evgeniev Ivanov as a person with significant control on 7 October 2020
08 Oct 2020 PSC07 Cessation of Kristian Radoslavov Terziev as a person with significant control on 7 October 2020
07 Oct 2020 AP01 Appointment of Mr Atanas Evgeniev Ivanov as a director on 7 October 2020
07 Oct 2020 TM01 Termination of appointment of Kristian Radoslavov Terziev as a director on 7 October 2020
21 Jul 2020 CH01 Director's details changed for Mr Kristian Radoslavov Terziev on 17 July 2020
21 Jul 2020 CH01 Director's details changed for Mr Kristian Radoslavov Terziev on 17 July 2020
20 Jul 2020 PSC01 Notification of Kristian Radoslavov Terziev as a person with significant control on 20 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Jul 2020 PSC07 Cessation of Atanas Ivanov as a person with significant control on 20 July 2020