VASSILEV LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Director's details changed for Mr Nikolay Petrov Vassilev on 2025-06-19

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11/06/2511 June 2025 Director's details changed for Mr Nikolay Petrov Vassilev on 2025-06-11

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12/05/2512 May 2025 Resolutions

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12/05/2512 May 2025 Memorandum and Articles of Association

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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31/01/2531 January 2025 Amended micro company accounts made up to 2020-03-31

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31/01/2531 January 2025 Amended micro company accounts made up to 2019-03-31

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31/01/2531 January 2025 Amended micro company accounts made up to 2021-12-31

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31/01/2531 January 2025 Amended micro company accounts made up to 2022-12-31

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31/01/2531 January 2025 Amended micro company accounts made up to 2021-03-31

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13/01/2513 January 2025 Amended micro company accounts made up to 2019-03-31

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10/01/2510 January 2025 Amended micro company accounts made up to 2022-12-31

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03/01/253 January 2025 Current accounting period extended from 2024-12-30 to 2025-01-31

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30/12/2430 December 2024 Micro company accounts made up to 2023-12-31

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04/12/244 December 2024 Registered office address changed from Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL United Kingdom to C/O Iwn Accountancy Limited the Echo Building 18 Albert Road Bournemouth Dorset BH1 1BZ on 2024-12-04

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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12/06/2412 June 2024 Confirmation statement made on 2024-05-26 with no updates

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12/01/2412 January 2024 Registered office address changed from C/O London Tax Bureau Suite E, 1-3 Canfield Place London NW6 3BT to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Change of details for Mr Nikolay Petrov Vassilev as a person with significant control on 2021-10-21

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18/09/2318 September 2023 Notification of Anguelina Zareva as a person with significant control on 2021-10-21

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11/09/2311 September 2023 Accounts for a dormant company made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Accounts for a dormant company made up to 2021-12-31

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06/12/226 December 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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30/06/2130 June 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/04/1819 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 400

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/05/1631 May 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/04/1530 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/04/1415 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM LONDON TAX BUREAU 142 BROADHURST GARDENS LONDON NW6 3BH UNITED KINGDOM

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/04/1316 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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15/04/1315 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM HEDGEROW QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU UNITED KINGDOM

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19/04/1219 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/04/1111 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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16/03/1016 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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