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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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Aug 2023 |
PSC01 |
Notification of Deyan Ivanov Grozev as a person with significant control on 30 June 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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30 Jun 2023 |
CERTNM |
Company name changed m&k windows uk LTD\certificate issued on 30/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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30 Jun 2023 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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30 Jun 2023 |
AD01 |
Registered office address changed from 18 Fawns Manor Close Fawns Manor Close Feltham TW14 8EN England to Studio B Terra Finance 19B High Street Reigate RH2 9AA on 30 June 2023
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30 Jun 2023 |
PSC01 |
Notification of Svetlana Valentinova Grozeva as a person with significant control on 1 March 2022
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30 Jun 2023 |
AP01 |
Appointment of Mrs Svetlana Valentinova Grozeva as a director on 1 March 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Iliya Buzhev as a director on 9 September 2022
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30 Jun 2023 |
PSC07 |
Cessation of Iliya Buzhev as a person with significant control on 9 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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09 Sep 2022 |
PSC01 |
Notification of Iliya Buzhev as a person with significant control on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Iliya Buzhev as a director on 9 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Miroslav Toshkov Naydenov as a director on 9 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Miroslav Toshkov Naydenov as a person with significant control on 9 September 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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08 Nov 2021 |
AD01 |
Registered office address changed from 19B High Street Reigate RH2 9AA England to 18 Fawns Manor Close Fawns Manor Close Feltham TW14 8EN on 8 November 2021
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03 Nov 2021 |
CERTNM |
Company name changed elma properties LTD\certificate issued on 03/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-02
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03 Nov 2021 |
PSC01 |
Notification of Miroslav Naydenov as a person with significant control on 1 March 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Miroslav Toshkov Naydenov as a director on 1 March 2021
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03 Nov 2021 |
PSC07 |
Cessation of Kostadinka Firlus as a person with significant control on 1 March 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Kostadinka Firlus as a director on 1 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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