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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01 Apr 2024 |
AD01 |
Registered office address changed from 91B High Street Rye TN31 7JN England to 10a Cambridge Road Hastings TN34 1DJ on 1 April 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
AD01 |
Registered office address changed from 34 Kings Road London E4 7JE England to 91B High Street Rye TN31 7JN on 16 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Albena Stefanova as a director on 15 November 2023
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16 Nov 2023 |
PSC07 |
Cessation of Albena Stefanova as a person with significant control on 15 November 2023
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16 Nov 2023 |
PSC01 |
Notification of Hasan Fevziev Mahmudov as a person with significant control on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Hasan Fevziev Mahmudov as a director on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Ms Albena Stefanova on 1 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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10 Sep 2023 |
AD01 |
Registered office address changed from The Old Grain Store the Strand Rye TN31 7DB United Kingdom to 34 Kings Road London E4 7JE on 10 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Bekir Tekeli as a person with significant control on 1 September 2023
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08 Sep 2023 |
PSC01 |
Notification of Albena Stefanova as a person with significant control on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Bekir Tekeli as a director on 1 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Ms Albena Stefanova as a director on 1 September 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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09 Jun 2020 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 9 June 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to The Old Grain Store the Strand Rye TN31 7DB on 9 June 2020
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