Hemel Hempstead
HP3 9QR
Director Name | Mrs Mariya Georgieva Kostova |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 23 July 2013(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 137a Gladstone Road London SW19 1QS |
Registered Address | Flat 2 Roosevelt Court 84a Augustus Road London SW19 6EL |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Hill |
Built Up Area | Greater London |
65 at £1 | Konstantin Vasilev Kostov 65.00% Ordinary |
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35 at £1 | Mariya Kostova 35.00% Ordinary |
Year | 2014 |
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Net Worth | £9,774 |
Cash | £19,007 |
Current Liabilities | £20,468 |
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 | 23 November 2023 (5 months ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
22 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
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27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
7 October 2022 | Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to Flat 2 Roosevelt Court 84a Augustus Road London SW19 6EL on 7 October 2022 (1 page) |
11 May 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
4 April 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
2 March 2021 | Director's details changed for Mr Konstantin Vasilev Kostov on 26 February 2021 (2 pages) |
2 March 2021 | Change of details for Mr Konstantin Vasilev Kostov as a person with significant control on 26 February 2021 (2 pages) |
5 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
12 October 2020 | Registered office address changed from 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH England to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on 12 October 2020 (1 page) |
28 April 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
25 November 2019 | Director's details changed for Mr Konstantin Vasilev Kostov on 22 November 2019 (2 pages) |
25 November 2019 | Change of details for Mr Konstantin Vasilev Kostov as a person with significant control on 22 November 2019 (2 pages) |
28 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
14 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
15 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
15 February 2018 | Change of details for Mr Konstantin Vasilev Kostov as a person with significant control on 15 February 2018 (2 pages) |
15 February 2018 | Director's details changed for Mr Konstantin Vasilev Kostov on 15 February 2018 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
30 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 July 2016 | Director's details changed for Mr Konstantin Vasilev Kostov on 25 July 2016 (2 pages) |
28 July 2016 | Director's details changed for Mr Konstantin Vasilev Kostov on 25 July 2016 (2 pages) |
28 July 2016 | Registered office address changed from 77 Congreve Road London SE9 1LW England to 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH on 28 July 2016 (1 page) |
28 July 2016 | Registered office address changed from 77 Congreve Road London SE9 1LW England to 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH on 28 July 2016 (1 page) |
1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
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14 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 September 2015 | Registered office address changed from 137a Gladstone Road London SW19 1QS to 77 Congreve Road London SE9 1LW on 30 September 2015 (1 page) |
30 September 2015 | Director's details changed for Mr Konstantin Vasilev Kostov on 29 September 2015 (2 pages) |
30 September 2015 | Registered office address changed from 137a Gladstone Road London SW19 1QS to 77 Congreve Road London SE9 1LW on 30 September 2015 (1 page) |
30 September 2015 | Director's details changed for Mr Konstantin Vasilev Kostov on 29 September 2015 (2 pages) |
4 June 2015 | Termination of appointment of Mariya Georgieva Kostova as a director on 31 March 2015 (1 page) |
4 June 2015 | Termination of appointment of Mariya Georgieva Kostova as a director on 31 March 2015 (1 page) |
7 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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19 December 2013 | Registered office address changed from Flat F 98 Hartfield Road London SW19 3TF United Kingdom on 19 December 2013 (1 page) |
19 December 2013 | Registered office address changed from Flat F 98 Hartfield Road London SW19 3TF United Kingdom on 19 December 2013 (1 page) |
19 November 2013 | Appointment of Mrs Mariya Georgieva Kostova as a director (2 pages) |
19 November 2013 | Appointment of Mrs Mariya Georgieva Kostova as a director (2 pages) |
1 March 2013 | Incorporation
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1 March 2013 | Incorporation
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1 March 2013 | Incorporation
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