SG SPASOV LTD

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Company Documents

DateDescription
07/05/257 May 2025 Notification of Rositsa Valentsova as a person with significant control on 2025-05-07

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05/02/255 February 2025 Unaudited abridged accounts made up to 2024-05-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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14/11/2414 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/11/234 November 2023 Confirmation statement made on 2023-11-01 with no updates

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21/10/2321 October 2023 Unaudited abridged accounts made up to 2023-05-31

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15/07/2315 July 2023 Amended accounts made up to 2022-05-31

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22/06/2322 June 2023 Registered office address changed from 117 Billet Road London E17 5DS to 143 Nicholls Field Harlow CM18 6ED on 2023-06-22

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22/06/2322 June 2023 Change of details for Mr Spas Spasov as a person with significant control on 2023-06-22

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22/06/2322 June 2023 Director's details changed for Mr Spas Spasov on 2023-06-22

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/04/2322 April 2023 Unaudited abridged accounts made up to 2022-05-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-15 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/11/2122 November 2021 Unaudited abridged accounts made up to 2021-05-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/12/1920 December 2019 31/05/19 UNAUDITED ABRIDGED

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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06/11/186 November 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/02/186 February 2018 31/05/17 UNAUDITED ABRIDGED

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/11/1519 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/10/1421 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/11/1314 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/10/126 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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23/09/1123 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SPAS SPASOV / 22/09/2011

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23/09/1123 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS ROSITSA VALENTSOVA / 22/09/2011

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20/09/1120 September 2011 FIRST GAZETTE

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 29 RANELAGH ROAD LONDON N17 6XY ENGLAND

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17/03/1117 March 2011 Registered office address changed from , 29 Ranelagh Road, London, N17 6XY, England on 2011-03-17

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24/05/1024 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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