AMAYA INT LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Change of details for Mr Fuad Bakiev as a person with significant control on 2025-02-27 |
| 27/02/2527 February 2025 | Termination of appointment of Nikolaycho Krivoshiev as a director on 2025-02-27 |
| 27/02/2527 February 2025 | Cessation of Sashko Trajcheski as a person with significant control on 2025-02-27 |
| 27/02/2527 February 2025 | Appointment of Mr Fuat Bakiev as a director on 2025-02-27 |
| 27/02/2527 February 2025 | Notification of Fuad Bakiev as a person with significant control on 2025-02-27 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 27/02/2527 February 2025 | Registered office address changed from 23 Benedict Drive Feltham TW14 8JH England to Unit 3 Dulcia Works Unit 3 Dulcia Works Herbert Street London E13 8BE on 2025-02-27 |
| 08/11/248 November 2024 | Micro company accounts made up to 2024-02-28 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 14/07/2314 July 2023 | Micro company accounts made up to 2023-02-28 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/01/2214 January 2022 | Appointment of Mr Nikolaycho Krivoshiev as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Termination of appointment of Sashko Trajcheski as a director on 2022-01-14 |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 50 CARLINGFORD ROAD LONDON N15 3EH |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASHKO TRAJCHESKI / 05/10/2020 |
| 05/10/205 October 2020 | PSC'S CHANGE OF PARTICULARS / MR SASHKO TRAJCHESKI / 05/10/2020 |
| 15/07/2015 July 2020 | COMPANY NAME CHANGED X21 TRANS LTD CERTIFICATE ISSUED ON 15/07/20 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BEKTAS CAGLAR |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KALOYAN TSANEV |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASHKO TRAJCHESKI |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR SASHKO TRAJCHESKI |
| 14/07/2014 July 2020 | CESSATION OF MIGLENA PASTIROVA AS A PSC |
| 26/06/2026 June 2020 | CESSATION OF BEKTAS CAGLAR AS A PSC |
| 26/06/2026 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGLENA PASTIROVA |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR KALOYAN MALCHEV TSANEV |
| 10/04/2010 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEKTAS CAGLAR |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR BEKTAS CAGLAR |
| 13/02/2013 February 2020 | CESSATION OF MIGLENA IVANOVA PASTIROVA AS A PSC |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MIGLENA PASTIROVA |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 17/10/1817 October 2018 | CESSATION OF VESKA STEFANOVA MAREVA AS A PSC |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGLENA IVANOVA PASTIROVA |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VESKA MAREVA |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MS MIGLENA IVANOVA PASTIROVA |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MS VESKA STEFANOVA MAREVA |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VESKA STEFANOVA MAREVA |
| 30/08/1730 August 2017 | CESSATION OF YORDAN TATOV AS A PSC |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR YORDAN TATOV |
| 05/06/175 June 2017 | COMPANY NAME CHANGED HAPPY CLEAN HOUSE LIMITED CERTIFICATE ISSUED ON 05/06/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 09/03/169 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/04/1525 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/02/1515 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 10/02/1410 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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