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DateDescription
05/06/255 June 2025 NewTotal exemption full accounts made up to 2024-11-30

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07/01/257 January 2025 Confirmation statement made on 2024-11-21 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/06/247 June 2024 Total exemption full accounts made up to 2023-11-30

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18/01/2418 January 2024 Confirmation statement made on 2023-11-21 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/08/232 August 2023 Total exemption full accounts made up to 2022-11-30

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05/01/235 January 2023 Confirmation statement made on 2022-11-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/01/2220 January 2022 Cessation of Tsvetomir Dimitrov Ivanov as a person with significant control on 2021-11-21

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20/01/2220 January 2022 Confirmation statement made on 2021-11-21 with updates

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20/01/2220 January 2022 Cessation of Severino Hristov Kozhuharov as a person with significant control on 2021-11-21

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20/01/2220 January 2022 Cessation of Nezhdi Mustafa Halil as a person with significant control on 2021-11-21

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20/01/2220 January 2022 Notification of a person with significant control statement

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/07/2013 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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02/04/192 April 2019 30/11/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/06/1813 June 2018 30/11/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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04/06/164 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 6 HAMILTON ROAD LONDON E15 3AE

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SEVERINO KOZHUHAROV / 01/11/2012

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/02/123 February 2012 Annual return made up to 21 November 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / TSVETOMIR IVANOV / 01/11/2010

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/01/1011 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/12/085 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 SECRETARY RESIGNED

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20/11/0720 November 2007 DIR/SEC RES DIR APT 13/11/07

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 SECRETARY RESIGNED

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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01/03/061 March 2006 SHARE ALLOT SAD APP/RES 24/01/06

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06/02/066 February 2006 NEW SECRETARY APPOINTED

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06/02/066 February 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/01/0527 January 2005 SECRETARY'S PARTICULARS CHANGED

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27/01/0527 January 2005 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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29/12/0429 December 2004 REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 27 PITCHFORD STREET LONDON E15 4RZ

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21/11/0321 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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