GABRIEL TSVETANOV LTD

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Company Documents

DateDescription
13/01/2513 January 2025 Appointment of Mr Harpreet Grewal as a director on 2025-01-13

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13/01/2513 January 2025 Termination of appointment of Ari Mahmudi as a director on 2025-01-13

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13/01/2513 January 2025 Cessation of Ari Mahmudi as a person with significant control on 2025-01-13

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13/01/2513 January 2025 Registered office address changed from Unit2 Salisbury Road Southall UB2 5QJ England to 6 Lampton Road Hounslow TW3 1JL on 2025-01-13

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13/01/2513 January 2025 Notification of Harpreet Grewal as a person with significant control on 2025-01-13

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES

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22/01/2122 January 2021 DIRECTOR APPOINTED MR ARI MAHMUDI

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22/01/2122 January 2021 APPOINTMENT TERMINATED, DIRECTOR YUSMEN ALIEV

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22/01/2122 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARI MAHMUDI

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22/01/2122 January 2021 CESSATION OF YUSMEN ALIEV ALIEV AS A PSC

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18/06/2018 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUSMEN ALIEV

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR ARDJAN KELMENDI

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18/06/2018 June 2020 DIRECTOR APPOINTED MR YUSMEN ALIEV ALIEV

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18/06/2018 June 2020 CESSATION OF ARDJAN KELMENDI AS A PSC

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31/05/2031 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDJAN KELMENDI

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31/05/2031 May 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/05/2031 May 2020 DIRECTOR APPOINTED MR ARDJAN KELMENDI

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31/05/2031 May 2020 CESSATION OF ILEANA ANA MARIA PUNGARU AS A PSC

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31/05/2031 May 2020 APPOINTMENT TERMINATED, DIRECTOR ILEANA PUNGARU

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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27/05/2027 May 2020 CESSATION OF GABRIEL TSVETANOV AS A PSC

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27/05/2027 May 2020 DIRECTOR APPOINTED MISS ILEANA ANA MARIA PUNGARU

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27/05/2027 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILEANA ANA MARIA PUNGARU

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR GABRIEL TSVETANOV

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/199 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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