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Company Documents

DateDescription
31/08/2531 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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23/07/2523 July 2025 Change of details for Mr Krasimir Valentinov Getsov as a person with significant control on 2025-05-20

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06/06/256 June 2025 Certificate of change of name

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26/02/2526 February 2025 Confirmation statement made on 2025-02-09 with no updates

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

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05/06/245 June 2024 Micro company accounts made up to 2023-11-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with no updates

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19/01/2419 January 2024 Certificate of change of name

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21/12/2321 December 2023 Termination of appointment of Anton Georgiev as a director on 2023-12-21

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21/12/2321 December 2023 Notification of Krasimir Valentinov Getsov as a person with significant control on 2023-12-21

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21/12/2321 December 2023 Cessation of Anton Georgiev as a person with significant control on 2023-12-21

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21/12/2321 December 2023 Appointment of Mr Krasimir Valentinov Getsov as a director on 2023-12-21

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

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08/11/238 November 2023 Notification of Anton Georgiev as a person with significant control on 2023-10-27

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08/11/238 November 2023 Termination of appointment of Angelina Milcheva Gospodinova as a director on 2023-10-27

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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

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08/11/238 November 2023 Cessation of Angelina Milcheva Gospodinova as a person with significant control on 2023-10-27

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08/11/238 November 2023 Appointment of Mr Anton Georgiev as a director on 2023-10-27

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26/07/2326 July 2023 Amended micro company accounts made up to 2022-11-30

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13/07/2313 July 2023 Micro company accounts made up to 2022-11-30

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08/06/238 June 2023 Amended micro company accounts made up to 2020-11-30

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06/06/236 June 2023 Amended micro company accounts made up to 2021-11-30

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24/02/2324 February 2023 Certificate of change of name

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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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

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

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15/11/2215 November 2022 Confirmation statement made on 2022-11-07 with updates

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15/11/2215 November 2022 Notification of Angelina Milcheva Gospodinova as a person with significant control on 2022-11-04

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15/11/2215 November 2022 Termination of appointment of Daniel Ivanov Mishev as a director on 2022-11-04

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15/11/2215 November 2022 Appointment of Mrs Angelina Milcheva Gospodinova as a director on 2022-11-04

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15/11/2215 November 2022 Cessation of Daniel Ivanov Mishev as a person with significant control on 2022-11-04

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07/02/227 February 2022 Notification of Daniel Ivanov Mishev as a person with significant control on 2022-02-01

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07/02/227 February 2022 Cessation of Trayan Dianov Marinov as a person with significant control on 2022-02-01

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07/02/227 February 2022 Termination of appointment of Trayan Dianov Marinov as a director on 2022-02-01

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07/02/227 February 2022 Confirmation statement made on 2021-11-07 with updates

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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

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07/01/227 January 2022 Appointment of Daniel Ivanov Mishev as a director on 2021-12-16

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

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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16/03/2116 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAYAN DIANOV MARINOV

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16/03/2116 March 2021 DIRECTOR APPOINTED MR TRAYAN DIANOV MARINOV

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16/03/2116 March 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 52 THE DRIVE THE DRIVE MORDEN SM4 6DJ ENGLAND

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16/03/2116 March 2021 APPOINTMENT TERMINATED, DIRECTOR DANIEL MISHEV

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16/03/2116 March 2021 CESSATION OF DANIEL IVANOV MISHEV AS A PSC

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10/03/2110 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL IVANOV MISHEV

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10/03/2110 March 2021 DIRECTOR APPOINTED MR DANIEL IVANOV MISHEV

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10/03/2110 March 2021 CESSATION OF TRAYAN DIANOV MARINOV AS A PSC

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM 42 SHEALS CRESCENT MAIDSTONE ME15 6TJ ENGLAND

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10/03/2110 March 2021 APPOINTMENT TERMINATED, DIRECTOR TRAYAN MARINOV

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

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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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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