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Company Documents
Date | Description |
---|---|
31/08/2531 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
23/07/2523 July 2025 | Change of details for Mr Krasimir Valentinov Getsov as a person with significant control on 2025-05-20 |
06/06/256 June 2025 | Certificate of change of name |
26/02/2526 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
05/06/245 June 2024 | Micro company accounts made up to 2023-11-30 |
09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
19/01/2419 January 2024 | Certificate of change of name |
21/12/2321 December 2023 | Termination of appointment of Anton Georgiev as a director on 2023-12-21 |
21/12/2321 December 2023 | Notification of Krasimir Valentinov Getsov as a person with significant control on 2023-12-21 |
21/12/2321 December 2023 | Cessation of Anton Georgiev as a person with significant control on 2023-12-21 |
21/12/2321 December 2023 | Appointment of Mr Krasimir Valentinov Getsov as a director on 2023-12-21 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
08/11/238 November 2023 | Notification of Anton Georgiev as a person with significant control on 2023-10-27 |
08/11/238 November 2023 | Termination of appointment of Angelina Milcheva Gospodinova as a director on 2023-10-27 |
08/11/238 November 2023 | Registered office address changed from 9 Lydden Road Earlsfield Business Centre London SW18 4LT England to 10 Waverton Road London SW18 3BY on 2023-11-08 |
08/11/238 November 2023 | Cessation of Angelina Milcheva Gospodinova as a person with significant control on 2023-10-27 |
08/11/238 November 2023 | Appointment of Mr Anton Georgiev as a director on 2023-10-27 |
26/07/2326 July 2023 | Amended micro company accounts made up to 2022-11-30 |
13/07/2313 July 2023 | Micro company accounts made up to 2022-11-30 |
08/06/238 June 2023 | Amended micro company accounts made up to 2020-11-30 |
06/06/236 June 2023 | Amended micro company accounts made up to 2021-11-30 |
24/02/2324 February 2023 | Certificate of change of name |
23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
23/02/2323 February 2023 | Registered office address changed from Unit 19 Earlsfield Business Centre 9 Lydden Road Wandsworth London SW18 4LT to 9 Lydden Road Earlsfield Business Centre London SW18 4LT on 2023-02-23 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-07 with updates |
15/11/2215 November 2022 | Notification of Angelina Milcheva Gospodinova as a person with significant control on 2022-11-04 |
15/11/2215 November 2022 | Termination of appointment of Daniel Ivanov Mishev as a director on 2022-11-04 |
15/11/2215 November 2022 | Appointment of Mrs Angelina Milcheva Gospodinova as a director on 2022-11-04 |
15/11/2215 November 2022 | Cessation of Daniel Ivanov Mishev as a person with significant control on 2022-11-04 |
07/02/227 February 2022 | Notification of Daniel Ivanov Mishev as a person with significant control on 2022-02-01 |
07/02/227 February 2022 | Cessation of Trayan Dianov Marinov as a person with significant control on 2022-02-01 |
07/02/227 February 2022 | Termination of appointment of Trayan Dianov Marinov as a director on 2022-02-01 |
07/02/227 February 2022 | Confirmation statement made on 2021-11-07 with updates |
11/01/2211 January 2022 | Registered office address changed from 42 Sheals Crescent Maidstone ME15 6TJ England to Unit 19 Earlsfield Business Centre 9 Lydden Road Wandsworth London SW18 4LT on 2022-01-11 |
07/01/227 January 2022 | Appointment of Daniel Ivanov Mishev as a director on 2021-12-16 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
16/03/2116 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAYAN DIANOV MARINOV |
16/03/2116 March 2021 | DIRECTOR APPOINTED MR TRAYAN DIANOV MARINOV |
16/03/2116 March 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 52 THE DRIVE THE DRIVE MORDEN SM4 6DJ ENGLAND |
16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MISHEV |
16/03/2116 March 2021 | CESSATION OF DANIEL IVANOV MISHEV AS A PSC |
10/03/2110 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL IVANOV MISHEV |
10/03/2110 March 2021 | DIRECTOR APPOINTED MR DANIEL IVANOV MISHEV |
10/03/2110 March 2021 | CESSATION OF TRAYAN DIANOV MARINOV AS A PSC |
10/03/2110 March 2021 | REGISTERED OFFICE CHANGED ON 10/03/2021 FROM 42 SHEALS CRESCENT MAIDSTONE ME15 6TJ ENGLAND |
10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR TRAYAN MARINOV |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
08/11/198 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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