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Company Documents

DateDescription
11/07/2511 July 2025 NewChange of details for Mr Slavcho Ivanov Denov as a person with significant control on 2025-06-13

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11/07/2511 July 2025 NewChange of details for Mr Slavcho Ivanov Denov as a person with significant control on 2025-06-13

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11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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24/06/2524 June 2025 NewUnaudited abridged accounts made up to 2024-12-31

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18/06/2518 June 2025 NewTermination of appointment of Zhenya Shatova-Denova as a director on 2025-06-13

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18/06/2518 June 2025 NewCessation of Zhenya Shatova-Denova as a person with significant control on 2025-06-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/08/2417 August 2024 Confirmation statement made on 2024-08-05 with no updates

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29/04/2429 April 2024 Unaudited abridged accounts made up to 2023-12-31

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

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29/08/2329 August 2023 Unaudited abridged accounts made up to 2022-12-31

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13/08/2313 August 2023 Confirmation statement made on 2023-08-05 with no updates

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

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

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08/08/218 August 2021 Confirmation statement made on 2021-08-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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24/04/2024 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 31/12/18 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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22/08/1822 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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08/08/178 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/12/1427 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SLAVCHO IVANOV DENOV / 14/03/2014

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27/12/1427 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZHENYA SHATOVA-DENOVA / 20/07/2013

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27/12/1427 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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22/02/1322 February 2013 DIRECTOR APPOINTED MRS ZHENYA SHATOVA-DENOVA

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06/12/126 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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