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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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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08 Apr 2024 |
PSC07 |
Cessation of Lyubomir Mihaylov Minchev as a person with significant control on 27 November 2023
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08 Apr 2024 |
PSC02 |
Notification of Field on Track Ad, Bulgaria as a person with significant control on 27 November 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
PSC07 |
Cessation of Telelink Investments Eood as a person with significant control on 27 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Nikolay Valentinov Datchev as a director on 27 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Lyubomir Mihaylov Minchev as a director on 27 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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29 Aug 2023 |
AD02 |
Register inspection address has been changed to Unit 2 Turnhams Green Pincents Lane Tilehurst Reading RG31 4UH
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11 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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16 Feb 2023 |
AD01 |
Registered office address changed from Woolhampton Design Centre Station Road Woolhampton Reading RG7 5SE England to Unit 2 Turnhams Green Pincents Lane Tilehurst Reading RG31 4UH on 16 February 2023
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17 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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07 Aug 2020 |
PSC02 |
Notification of Telelink Investments Eood as a person with significant control on 30 July 2020
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06 Aug 2020 |
PSC07 |
Cessation of V Investment Bulgaria Eood as a person with significant control on 30 July 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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26 Feb 2020 |
TM01 |
Termination of appointment of Nikolay Valentinov Datchev as a director on 20 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Lyubomir Mihaylov Minchev as a director on 19 February 2020
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12 Jun 2019 |
PSC01 |
Notification of Lyubomir Mihaylov Minchev as a person with significant control on 3 April 2019
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