BOROFIX LTD

Company Documents

DateDescription
08/03/208 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/05/1929 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORISLAV KOLEV KIRILOV

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29/05/1929 May 2019 CESSATION OF IVAN ZLATANOV ZLATANOV AS A PSC

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29/05/1929 May 2019 APPOINTMENT TERMINATED, SECRETARY IVAN ZLATANOV

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 17 BERWICK ROAD LONDON N22 5QB

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 349 C HIGH ROAD LONDON N22 8JA ENGLAND

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/08/1711 August 2017 DIRECTOR APPOINTED MR BORISLAV KOLEV KIRILOV

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11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR IVAN ZLATANOV

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN ZLATANOV ZLATANOV

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 17 BERWICK ROAD LONDON N22 5QB UNITED KINGDOM

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR BORISLAV KIRILOV

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19/01/1619 January 2016 DIRECTOR APPOINTED MR IVAN ZLATANOV ZLATANOV

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19/01/1619 January 2016 SECRETARY APPOINTED MR IVAN ZLATANOV ZLATANOV

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29/06/1529 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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