London
SW19 4DY
Director Name | Nikola Panchev Panchev |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2016(3 years after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 The Courtyard 1 Alt Grove London SW19 4DY |
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 203 Burnhill House 1 Greyhound Parade London SW17 0RD |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Tooting |
Built Up Area | Greater London |
1 at £1 | Darina Eneva Pancheva 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,958 |
Cash | £11,321 |
Current Liabilities | £28,868 |
Latest Accounts | 31 August 2023 (7 months, 2 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 15 August 2023 (8 months ago) |
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Next Return Due | 29 August 2024 (4 months, 1 week from now) |
17 August 2023 | Registered office address changed from New Burlington House 1075, Finchley Road London NW11 0PU to 203 Burnhill House 1 Greyhound Parade London SW17 0rd on 17 August 2023 (1 page) |
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17 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
24 April 2023 | Director's details changed for Darina Eneva Pancheva on 17 April 2023 (2 pages) |
24 April 2023 | Change of details for Darina Eneva Pancheva as a person with significant control on 17 April 2023 (2 pages) |
24 April 2023 | Director's details changed for Nikola Panchev Panchev on 17 April 2023 (2 pages) |
24 April 2023 | Change of details for Nikola Panchev Panchev as a person with significant control on 17 April 2023 (2 pages) |
13 February 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
12 October 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
18 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
10 June 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
25 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
30 April 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
24 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
4 June 2019 | Amended total exemption full accounts made up to 31 August 2018 (7 pages) |
12 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
28 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
24 January 2018 | Statement of capital following an allotment of shares on 1 March 2017
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24 January 2018 | Change of details for Darina Eneva Pancheva as a person with significant control on 1 March 2017 (2 pages) |
24 January 2018 | Notification of Nikola Panchev Panchev as a person with significant control on 1 March 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
31 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
23 January 2017 | Appointment of Nikola Panchev Panchev as a director on 1 September 2016 (2 pages) |
23 January 2017 | Appointment of Nikola Panchev Panchev as a director on 1 September 2016 (2 pages) |
22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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2 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
19 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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21 August 2013 | Appointment of Darina Eneva Pancheva as a director (3 pages) |
21 August 2013 | Appointment of Darina Eneva Pancheva as a director (3 pages) |
16 August 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
16 August 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
15 August 2013 | Incorporation
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15 August 2013 | Incorporation
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