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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)
21 Jul 2020	CH01	Director's details changed for Mr Kristian Radoslavov Terziev on 17 July 2020	View PDF Director's details changed for Mr Kristian Radoslavov Terziev on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC01	Notification of Kristian Radoslavov Terziev as a person with significant control on 20 July 2020	View PDF Notification of Kristian Radoslavov Terziev as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	PSC07	Cessation of Atanas Ivanov as a person with significant control on 20 July 2020	View PDF Cessation of Atanas Ivanov as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	TM01	Termination of appointment of Atanas Ivanov as a director on 20 July 2020	View PDF Termination of appointment of Atanas Ivanov as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CH01	Director's details changed for Mr Atanas Ivanov on 1 January 2020	View PDF Director's details changed for Mr Atanas Ivanov on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Mr Kristian Radoslavov Terziev as a director on 16 July 2020	View PDF Appointment of Mr Kristian Radoslavov Terziev as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2019	AD01	Registered office address changed from Flat 21, Parade Mansions Vivian Avenue London NW4 3JR United Kingdom to 41 Russell Road London NW9 6AB on 2 November 2019	View PDF Registered office address changed from Flat 21, Parade Mansions Vivian Avenue London NW4 3JR United Kingdom to 41 Russell Road London NW9 6AB on 2 November 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-09 GBP 1	View PDF Incorporation Statement of capital on 2018-10-09 GBP 1 - link opens in a new window - 39 pages (39 pages)

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