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Company Documents

DateDescription
25/08/2025 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/2018 August 2020 APPLICATION FOR STRIKING-OFF

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07/08/207 August 2020 29/03/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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19/06/1919 June 2019 29/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANYA NIKOLOVA TOCHEVSKA

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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08/04/198 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/04/2019

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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08/01/198 January 2019 CURRSHO FROM 30/04/2019 TO 29/03/2019

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08/07/188 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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21/06/1821 June 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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08/05/188 May 2018 PREVSHO FROM 31/05/2018 TO 31/03/2018

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03/05/183 May 2018 CURREXT FROM 31/03/2018 TO 31/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 167 OLD OAK COMMON LANE 167 OLD OAK COMMON LANE LONDON W3 7DW ENGLAND

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM FLAT 11 68-70 SANDRINGHAM ROAD SOUTHAMPTON SO18 1EL ENGLAND

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM C/O VANYA TOCHEVSKA 167 OLD OAK COMMON LANE LONDON W3 7DW ENGLAND

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15/04/1615 April 2016 Annual return made up to 28 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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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 68-70 FLAT 11, OAKDENE SANDRINGHAM ROAD SOUTHAMPTON SO18 1EL

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANYA NIKOLOVA DIMITROVA / 07/01/2016

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANYA NIKOLOVA VTOCHEVSKA / 07/01/2016

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27/10/1527 October 2015 Annual return made up to 28 March 2015 with full list of shareholders

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27/10/1527 October 2015 DISS40 (DISS40(SOAD))

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28/07/1528 July 2015 FIRST GAZETTE

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 162 MILLBROOK ROAD EAST SOUTHAMPTON SO15 1EB ENGLAND

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANYA NIKOLOVA DIMITROVA / 29/04/2014

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANYA NIKOLOVA DIMITROVA / 23/04/2014

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31/03/1431 March 2014 DIRECTOR APPOINTED MRS VANYA NIKOLOVA DIMITROVA

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM RETREAT HOUSE 4 WATER LANE TOTTON SOUTHAMPTON SO40 3DP UNITED KINGDOM

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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