Sutton
Surrey
SM2 7BJ
Director Name | Miss Yanitsa Zdravkova Yordanova |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 06 April 2013(4 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 06 April 2020) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 6 Peaches Close Sutton Surrey SM2 7BJ |
Registered Address | 6 Peaches Close Sutton Surrey SM2 7BJ |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
1 at £1 | Mr Radostin Tanev Pashov 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £288 |
Current Liabilities | £7,789 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
13 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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10 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
11 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
9 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
19 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
9 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
11 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
1 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
23 June 2020 | Termination of appointment of Yanitsa Zdravkova Yordanova as a director on 6 April 2020 (1 page) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
15 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 September 2017 | Change of details for Radostin Pashov as a person with significant control on 6 April 2016 (2 pages) |
22 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
22 September 2017 | Change of details for Radostin Pashov as a person with significant control on 6 April 2016 (2 pages) |
22 September 2017 | Director's details changed for Mr Radostin Tanev Pashov on 25 September 2014 (2 pages) |
22 September 2017 | Director's details changed for Mr Radostin Tanev Pashov on 25 September 2014 (2 pages) |
8 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
8 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
10 October 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
14 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
14 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
14 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
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19 January 2015 | Director's details changed for Mrs Yanitsa Zdravkova Yordanova on 25 September 2014 (2 pages) |
19 January 2015 | Director's details changed for Mrs Yanitsa Zdravkova Yordanova on 25 September 2014 (2 pages) |
3 December 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
3 December 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
25 September 2014 | Registered office address changed from 4 Nonsuch Court Ewell Road Sutton Surrey SM3 8AW to 6 Peaches Close Sutton Surrey SM2 7BJ on 25 September 2014 (1 page) |
25 September 2014 | Registered office address changed from 4 Nonsuch Court Ewell Road Sutton Surrey SM3 8AW to 6 Peaches Close Sutton Surrey SM2 7BJ on 25 September 2014 (1 page) |
12 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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22 July 2014 | Annual return made up to 29 August 2013 with a full list of shareholders (5 pages) |
22 July 2014 | Annual return made up to 29 August 2013 with a full list of shareholders (5 pages) |
21 July 2014 | Appointment of Mrs Yanitsa Zdravkova Yordanova as a director on 6 April 2013 (2 pages) |
21 July 2014 | Appointment of Mrs Yanitsa Zdravkova Yordanova as a director on 6 April 2013 (2 pages) |
21 July 2014 | Appointment of Mrs Yanitsa Zdravkova Yordanova as a director on 6 April 2013 (2 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 November 2013 | Annual return made up to 28 August 2013 with a full list of shareholders
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8 November 2013 | Annual return made up to 28 August 2013 with a full list of shareholders
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9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Director's details changed for Mr Radostin Tanev Pashov on 1 May 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Radostin Tanev Pashov on 1 May 2011 (2 pages) |
6 September 2011 | Registered office address changed from 11 Baltic Court Archangel Street London SE16 6AB United Kingdom on 6 September 2011 (1 page) |
6 September 2011 | Director's details changed for Mr Radostin Tanev Pashov on 1 May 2011 (2 pages) |
6 September 2011 | Registered office address changed from 11 Baltic Court Archangel Street London SE16 6AB United Kingdom on 6 September 2011 (1 page) |
6 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Registered office address changed from 11 Baltic Court Archangel Street London SE16 6AB United Kingdom on 6 September 2011 (1 page) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Director's details changed for Mr Radostin Tanev Pashov on 28 August 2010 (2 pages) |
24 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Director's details changed for Mr Radostin Tanev Pashov on 28 August 2010 (2 pages) |
23 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
23 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
12 November 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
12 November 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
28 August 2008 | Incorporation (14 pages) |
28 August 2008 | Incorporation (14 pages) |