CHARTERED PRACTICE & CO LTD.

Company number 05722471 ·

Active

116 filings

Date Filing
23 Mar 2026 Total exemption full accounts made up to 2025-03-26 · 6 pages View document
23 Dec 2025 Previous accounting period shortened from 2025-03-27 to 2025-03-26 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
26 Aug 2025 Termination of appointment of Krasimirh Hristov Ivanov as a secretary on 2025-08-08 · 1 page View document
26 Aug 2025 Termination of appointment of Krasimir Hristov Ivanov as a director on 2025-08-08 · 1 page View document
26 Aug 2025 Appointment of Mrs Mihaela Radeva Liptcheva-Iavnova as a director on 2025-08-08 · 2 pages View document
27 Mar 2025 Total exemption full accounts made up to 2024-03-27 · 6 pages View document
26 Mar 2025 Annual accounts for the year ending 26 March 2025 View accounts
28 Dec 2024 Previous accounting period shortened from 2024-03-28 to 2024-03-27 · 1 page View document
21 Sep 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
27 Mar 2024 Annual accounts for the year ending 27 March 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-03-28 · 6 pages View document
23 Mar 2024 Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page View document
23 Dec 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page View document
13 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
28 Mar 2023 Annual accounts for the year ending 28 March 2023 View accounts
22 Mar 2023 Total exemption full accounts made up to 2022-03-30 · 5 pages View document
29 Dec 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
12 Nov 2022 Change of details for Mr Krasimir Hristov Ivanov as a person with significant control on 2022-06-05 · 2 pages View document
12 Nov 2022 Notification of Media Station Limited as a person with significant control on 2022-06-05 · 2 pages View document
12 Nov 2022 Confirmation statement made on 2022-11-12 with updates · 4 pages View document
12 Nov 2022 Appointment of Media Station Limited as a director on 2022-06-05 · 2 pages View document
20 Sep 2022 Registered office address changed from 407 Britannia House 1-11 Glenthorne Road London W6 0LH England to 601 Britannia House 1 Glenthorne Road London W6 0LH on 2022-09-20 · 1 page View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
14 Jun 2021 Termination of appointment of Hristian-August Ivanov as a director on 2020-03-31 · 1 page View document
14 Jun 2021 Appointment of Mr Krasimir Hristov Ivanov as a director on 2020-04-01 · 2 pages View document
14 Jun 2021 Cessation of Hrictiyan-August Krasimirov Ivanov as a person with significant control on 2020-03-31 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Oct 2019 DISS40 (DISS40(SOAD)) View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View document
24 Sep 2019 FIRST GAZETTE View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR KRASIMIR IVANOV View document
8 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR KRASIMIR HRISTOV IVANOV / 31/07/2018 View document
8 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HRISTIAN-AUGUST IVANOV View document
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 407 BRITANNIA HOUSE 11 GLENTHORNE ROAD LONDON W6 0LH View document
8 Jul 2019 DIRECTOR APPOINTED MR HRISTIAN-AUGUST IVANOV View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRASIMIR HRISTOV IVANOV View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
4 Jul 2018 CESSATION OF MEDIA STATION LIMITED AS A PSC View document
4 Jul 2018 DIRECTOR APPOINTED MR KRASIMIR HRISTOV IVANOV View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MIHAELA LIPTCHEVA-IVANOVA View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
30 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 SECRETARY APPOINTED MR KRASIMIRH HRISTOV IVANOV View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Apr 2016 APPOINTMENT TERMINATED, SECRETARY KAMELIA GUEORGUIEVA View document
29 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Apr 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Apr 2015 APPOINTMENT TERMINATED, SECRETARY KRASIMIR IVANOV View document
3 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MANJIT KALSI View document
27 Feb 2015 SECRETARY APPOINTED MS KAMELIA RACHEVA GUEORGUIEVA View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 May 2014 APPOINTMENT TERMINATED, SECRETARY MIHAELA LIPTCHEVA-IVANOVA View document
23 May 2014 APPOINTMENT TERMINATED, DIRECTOR KRASIMIR IVANOV View document
23 May 2014 DIRECTOR APPOINTED MRS MIHAELA RADEVA LIPTCHEVA-IVANOVA View document
16 May 2014 DIRECTOR APPOINTED MR KRASIMIR HRISTOV IVANOV View document
16 May 2014 APPOINTMENT TERMINATED, DIRECTOR MIHAELA LIPTCHEVA-IVANOVA View document
16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
16 May 2014 SECRETARY APPOINTED MRS MIHAELA RADEVA LIPTCHEVA-IVANOVA View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Jun 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM G03 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM View document
18 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KRASIMIR IVANOV View document
27 Mar 2013 DIRECTOR APPOINTED MR MANJIT SINGH KALSI View document
27 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIHAELA RADEVA LIPTCHEVA-IVANOVA / 01/02/2013 View document
12 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
23 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR KRASEN BELTCHEV View document
5 Sep 2012 DIRECTOR APPOINTED MR KRASIMIR HRISTOV IVANOV View document
14 Jun 2012 APPOINTMENT TERMINATED, SECRETARY MICHAELA LIPCHEVA-IVANOVA View document
13 Jun 2012 APPOINTMENT TERMINATED, SECRETARY MICHAELA LIPCHEVA-IVANOVA View document
13 Jun 2012 SECRETARY APPOINTED MR KRASIMIR IVANOV View document
16 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
15 Feb 2012 DIRECTOR APPOINTED MRS MIHAELA RADEVA LIPTCHEVA-IVANOVA View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KRASIMIR IVANOV View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Apr 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
14 Apr 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM C/O MEDIA STATION LTD G08 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KRASEN BELTCHEV / 01/02/2010 View document
12 Apr 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM View document
12 Apr 2010 DIRECTOR APPOINTED MR KRASIMIR HRISTOV IVANOV View document
12 Apr 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
12 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAELA LIPCHEVA-IVANOVA / 01/02/2010 View document
28 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
6 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAELA LIPCHEVA-IVANOVA / 01/03/2009 View document
6 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR KAMELIA GEORGIEVA View document
6 Mar 2009 DIRECTOR APPOINTED MR KRASEN BELTCHEV View document
12 Aug 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
11 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM THE CONSERVATION BUILDING ACTON CENTRAL STATION RETAIL UNIT CHURCHFIELD ROAD LONDON W3 6BH View document
8 Nov 2007 NEW SECRETARY APPOINTED View document
8 Nov 2007 NEW DIRECTOR APPOINTED View document
8 Nov 2007 SECRETARY RESIGNED View document
8 Nov 2007 DIRECTOR RESIGNED View document
8 Nov 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
26 Apr 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 32 WOOLF COURT VINCENT ROAD LONDON W3 8TU View document
9 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2007 DIRECTOR RESIGNED View document
27 Mar 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
27 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document