STVAL LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SETH LEYLAND / 19/09/2019 |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / SETH LEYLAND / 19/09/2019 |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 407 BRITANNIA HOUSE 11 GLENTHORNE ROAD LONDON W6 0LH |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETH LEYLAND |
| 16/04/1916 April 2019 | COMPANY NAME CHANGED MEGAPHARMA LTD CERTIFICATE ISSUED ON 16/04/19 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, SECRETARY SANDOR PAPP |
| 16/04/1916 April 2019 | CESSATION OF SANDOR PAPP AS A PSC |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED SETH LEYLAND |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LASZLO PAPP |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDOR PAPP |
| 16/04/1916 April 2019 | CESSATION OF LASZLO PAPP AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 600100 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDOR PAPP / 01/09/2015 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GABOR SZABO |
| 28/09/1528 September 2015 | COMPANY NAME CHANGED MISTERHANDY.CO.UK LIMITED CERTIFICATE ISSUED ON 28/09/15 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR SANDOR PAPP |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR LASZLO PAPP |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STOYAN BAKALOV |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIYA BAKALOVA |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY STOYAN BAKALOV |
| 15/07/1515 July 2015 | SECRETARY APPOINTED MR SANDOR PAPP |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED DR GABOR ATTILA SZABO |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 22/12/1322 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR STOYAN STOYCHEV BAKALOV |
| 23/02/1223 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MR STOYAN STOYCHEV BAKALOV |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STOYAN BAKALOV |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MRS VALERIYA GENCHEVA BAKALOVA |
| 23/02/1123 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY VALERYA BAKALOVA |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM C/O MEDIA STATION LTD G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 08/02/118 February 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1022 November 2010 | COMPANY NAME CHANGED STVAL LTD CERTIFICATE ISSUED ON 22/11/10 |
| 08/04/108 April 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 25 ROWNTREE PATH LONDON SE28 8BS UNITED KINGDOM |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STOYAN BAKALOV / 01/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 03/06/093 June 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STOYAN BAKALOV / 12/12/2008 |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERYA BAKALOVA / 12/12/2008 |
| 09/05/099 May 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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