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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07 Mar 2024 |
PSC07 |
Cessation of Dimitar Maksimov Dimitrov as a person with significant control on 7 March 2024
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07 Mar 2024 |
PSC01 |
Notification of Lilyana Markova as a person with significant control on 7 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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06 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 10 Harley Street London W1G 9PF England to 35 Hepworth Court 30 Gatliff Road London SW1W 8QN on 27 September 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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14 Feb 2022 |
PSC04 |
Change of details for Mr Dimitar Maksimov as a person with significant control on 1 March 2018
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jun 2021 |
PSC01 |
Notification of Dimitar Maksimov as a person with significant control on 1 March 2018
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04 Jun 2021 |
PSC07 |
Cessation of Lilyana Markova as a person with significant control on 1 March 2018
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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28 Jun 2019 |
AD01 |
Registered office address changed from Flat 237 Nell Gwynn House Sloane Avenue London SW3 3AZ England to 10 Harley Street London W1G 9PF on 28 June 2019
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04 Feb 2019 |
PSC01 |
Notification of Lilyana Markova as a person with significant control on 1 March 2018
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04 Feb 2019 |
AP01 |
Appointment of Ms Lilyana Markova as a director on 1 March 2018
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04 Feb 2019 |
TM01 |
Termination of appointment of Dimitar Maksimov as a director on 1 March 2018
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04 Feb 2019 |
PSC07 |
Cessation of Dimitar Maksimov as a person with significant control on 1 March 2018
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