London
SW16 5ER
Secretary Name | Mr Rada Nikolova Kinzhakova-Zhekova |
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Status | Current |
Appointed | 25 April 2023(10 years after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | Flat 6, Styles House 9 Cairns Avenue London SW16 5ER |
Secretary Name | Mr Rada Nikolova Kindzhakova-Zhekova |
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Status | Current |
Appointed | 25 April 2023(10 years after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | Flat 6, Styles House 9 Cairns Avenue London SW16 5ER |
Director Name | Mrs Mihaela Radeva Liptcheva-Ivanova |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6, Styles House 9 Cairns Avenue London SW16 5ER |
Secretary Name | Dr Devorina Nikolaeva Gamalova |
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Status | Resigned |
Appointed | 24 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 407 Britannia House 1-11 Glenthorne Road London W6 0LH |
Registered Address | Flat 6, Styles House 9 Cairns Avenue London SW16 5ER |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Longthornton |
Built Up Area | Greater London |
Latest Accounts | 29 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 16 December 2023 (4 months, 1 week ago) |
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Next Return Due | 30 December 2024 (8 months, 1 week from now) |
23 December 2023 | Previous accounting period shortened from 31 March 2023 to 29 March 2023 (1 page) |
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16 December 2023 | Confirmation statement made on 16 December 2023 with updates (3 pages) |
23 November 2023 | Secretary's details changed for Mr Rada Nikolova Kinzhakova-Zhekova on 10 November 2023 (1 page) |
15 November 2023 | Appointment of Mr Jordan Dobrev Jekov as a director on 25 April 2023 (2 pages) |
15 November 2023 | Registered office address changed from 407 Britannia House 1-11 Glenthorne Road London W6 0LH to Flat 6, Styles House 9 Cairns Avenue London SW16 5ER on 15 November 2023 (1 page) |
15 November 2023 | Notification of Jordan Dobrev Jekov as a person with significant control on 25 April 2023 (2 pages) |
15 November 2023 | Cessation of Michaela Radeva Liptcheva-Ivanova as a person with significant control on 25 April 2023 (1 page) |
15 November 2023 | Appointment of Mr Rada Nikolova Kinzhakova-Zhekova as a secretary on 25 April 2023 (2 pages) |
15 November 2023 | Termination of appointment of Mihaela Radeva Liptcheva-Ivanova as a director on 25 April 2023 (1 page) |
22 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
8 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
7 September 2022 | Termination of appointment of Devorina Nikolaeva Gamalova as a secretary on 1 September 2022 (1 page) |
7 September 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
12 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
28 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
11 March 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
28 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
29 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
5 June 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
30 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
1 June 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
1 June 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 June 2016 | Annual return made up to 24 April 2016 no member list (2 pages) |
10 June 2016 | Annual return made up to 24 April 2016 no member list (2 pages) |
14 March 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
14 March 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
4 June 2015 | Annual return made up to 24 April 2015 no member list (2 pages) |
4 June 2015 | Annual return made up to 24 April 2015 no member list (2 pages) |
4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
17 June 2014 | Registered office address changed from 407 11 Glenthorne Road London W6 0LH on 17 June 2014 (1 page) |
17 June 2014 | Registered office address changed from 407 11 Glenthorne Road London W6 0LH on 17 June 2014 (1 page) |
23 May 2014 | Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 23 May 2014 (1 page) |
23 May 2014 | Secretary's details changed for Dr Devorina Nikolaeva Gamalova on 31 March 2014 (1 page) |
23 May 2014 | Annual return made up to 24 April 2014 no member list (2 pages) |
23 May 2014 | Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 23 May 2014 (1 page) |
23 May 2014 | Annual return made up to 24 April 2014 no member list (2 pages) |
23 May 2014 | Secretary's details changed for Dr Devorina Nikolaeva Gamalova on 31 March 2014 (1 page) |
23 May 2014 | Director's details changed for Mrs Mihaela Radeva Liptcheva-Ivanova on 31 March 2014 (2 pages) |
23 May 2014 | Director's details changed for Mrs Mihaela Radeva Liptcheva-Ivanova on 31 March 2014 (2 pages) |
24 April 2013 | Incorporation (22 pages) |
24 April 2013 | Incorporation (22 pages) |