FILES LTD
Company number 11731025 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Notification of Pavlinka Stoyanova Koleva as a person with significant control on 2026-07-01 · 2 pages | View document |
| 20 Jul 2026 | Appointment of Miss Pavlinka Stoyanova Koleva as a director on 2026-07-01 · 2 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-06-07 with updates · 4 pages | View document |
| 20 Jul 2026 | Cessation of Diyar Fares as a person with significant control on 2026-07-01 · 1 page | View document |
| 20 Jul 2026 | Termination of appointment of Diyar Fares as a director on 2026-07-01 · 1 page | View document |
| 21 Oct 2025 | Registered office address changed from 29 Laneside Road Stockton-on-Tees TS18 5AS England to 41 Roman Road Middlesbrough TS5 6DZ on 2025-10-21 · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 23 Jul 2025 | Registered office address changed from Suite Six, Kendrew House, 8 - 9 Kendrew Street Darlington DL3 6JR England to 29 Laneside Road Stockton-on-Tees TS18 5AS on 2025-07-23 · 1 page | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Registered office address changed from Flat 9 21 Allensway Thornaby Stockton-on-Tees TS17 9HA England to Suite Six, Kendrew House, 8 - 9 Kendrew Street Darlington DL3 6JR on 2022-11-03 · 1 page | View document |
| 31 Oct 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Nov 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 7 Jun 2020 | REGISTERED OFFICE CHANGED ON 07/06/2020 FROM 119A HIGH STREET UNIT 120129 MARGATE KENT CT9 1JT UNITED KINGDOM | View document |
| 7 Jun 2020 | DIRECTOR APPOINTED MR DIYAR FARES | View document |
| 7 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIYAR FARES | View document |
| 13 May 2020 | CESSATION OF BOIC HOLDINGS LTD AS A PSC | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NYIMA RUBERY | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BOIC MANAGEMENT LTD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 17 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |