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 Dec 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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01 Dec 2023 |
PSC04 |
Change of details for Mrs Larisa Yulevna Zheleva as a person with significant control on 4 May 2023
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30 Nov 2023 |
AP03 |
Appointment of Mr Atanas Zhelev Zhelev as a secretary on 4 May 2023
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30 Nov 2023 |
PSC07 |
Cessation of Atanas Zhelev Zhelev as a person with significant control on 4 May 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Atanas Zhelev Zhelev as a director on 4 May 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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24 Aug 2023 |
PSC04 |
Change of details for Mr Atanas Zhelev Zhelev as a person with significant control on 3 May 2023
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22 Aug 2023 |
AP01 |
Appointment of Mrs Larisa Yulevna Zheleva as a director on 3 May 2023
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22 Aug 2023 |
PSC01 |
Notification of Larisa Yulevna Zheleva as a person with significant control on 3 May 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 52 Millstream Close London N13 6EF England to 80 Booths Lane Birmingham B42 2rd on 22 August 2023
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22 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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13 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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13 Jun 2023 |
AP01 |
Appointment of Mr Atanas Zhelev Zhelev as a director on 2 May 2022
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13 Jun 2023 |
PSC01 |
Notification of Atanas Zhelev Zhelev as a person with significant control on 2 May 2022
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13 Jun 2023 |
AD01 |
Registered office address changed from 80 Booths Lane Birmingham B42 2rd England to 52 Millstream Close London N13 6EF on 13 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Larisa Yulevna Zheleva as a director on 2 May 2022
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13 Jun 2023 |
PSC07 |
Cessation of Larisa Yulevna Zheleva as a person with significant control on 2 May 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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27 Jan 2023 |
PSC01 |
Notification of Larisa Yulevna Zheleva as a person with significant control on 1 May 2022
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27 Jan 2023 |
AD01 |
Registered office address changed from 52 Millstream Close London N13 6EF England to 80 Booths Lane Birmingham B42 2rd on 27 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Atanas Zhelev Zhelev as a director on 1 May 2022
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27 Jan 2023 |
PSC07 |
Cessation of Atanas Zhelev Zhelev as a person with significant control on 1 May 2022
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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