- Company Overview for M SECUNDA LTD (11611646)
- Filing history for M SECUNDA LTD (11611646)
- People for M SECUNDA LTD (11611646)
- More for M SECUNDA LTD (11611646)
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) |
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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 |