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Company number 14910850

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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)
24 Sep 2024	PSC04	Change of details for Ms Alexandra Nicole Stoyanov as a person with significant control on 31 August 2024	View PDF Change of details for Ms Alexandra Nicole Stoyanov as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2024	CH01	Director's details changed for Ms Alexandra Nicole Stoyanov on 16 March 2024	View PDF Director's details changed for Ms Alexandra Nicole Stoyanov on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	AD01	Registered office address changed from 49 Canterbury Way Croxley Green Rickmansworth WD3 3SS England to 124 City Road London EC1V 2NX on 16 March 2024	View PDF Registered office address changed from 49 Canterbury Way Croxley Green Rickmansworth WD3 3SS England to 124 City Road London EC1V 2NX on 16 March 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CH01	Director's details changed for Ms Alexandra Nicole Stoyanov on 28 December 2023	View PDF Director's details changed for Ms Alexandra Nicole Stoyanov on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	PSC07	Cessation of Ethan Svetlin Stoyanov as a person with significant control on 28 December 2023	View PDF Cessation of Ethan Svetlin Stoyanov as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	TM01	Termination of appointment of Ethan Svetlin Stoyanov as a director on 28 December 2023	View PDF Termination of appointment of Ethan Svetlin Stoyanov as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Ethan Svetlin Stoyanov as a director on 5 June 2023	View PDF Appointment of Mr Ethan Svetlin Stoyanov as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 1 GBP 1 - link opens in a new window - 12 pages (12 pages)

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