London
SW6 2PR
Director Name | Mr Nikolay Hristov Mitev |
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Date of Birth | May 1989 (Born 35 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 24 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Broadgate London EC2M 2QS |
Director Name | Miss Hristina Shtereva Hristova |
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Date of Birth | October 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2018(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Senior Academic Manager |
Country of Residence | England |
Correspondence Address | City Point 1 Ropemaker Street 9th Floor , Office 923 London EC2Y 9HT |
Secretary Name | Mrs Elizabet Krasimirova Petrova |
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Status | Resigned |
Appointed | 14 September 2017(2 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 November 2017) |
Role | Company Director |
Correspondence Address | 1-2 Broadgate Circle Broadgate Office 223 London EC2M 2QS |
Director Name | Mrs Elizabet Krasimirova Petrova |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 30 November 2017(2 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 09 February 2018) |
Role | Admission Manager |
Country of Residence | England |
Correspondence Address | 1-2 Broadgate Circle Broadgate Office 223 London EC2M 2QS |
Registered Address | City Point 1 Ropemaker Street 9th Floor , Office 923 London EC2Y 9HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
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15 May 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
23 February 2023 | Amended total exemption full accounts made up to 30 June 2021 (5 pages) |
31 January 2023 | Previous accounting period extended from 30 June 2022 to 31 August 2022 (1 page) |
28 December 2022 | Registered office address changed from 30 Moorgate Office 306 London City of London EC2R 6DA England to City Point 1 Ropemaker Street 9th Floor , Office 923 London EC2Y 9HT on 28 December 2022 (1 page) |
8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
27 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
13 July 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
13 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
3 April 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
25 November 2020 | Director's details changed for Mr Nikolay Hristov Mitev on 25 November 2020 (2 pages) |
25 November 2020 | Director's details changed for Miss Hristina Shtereva Hristova on 25 November 2020 (2 pages) |
3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
3 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
6 October 2019 | Registered office address changed from 1-2 Broadgate Circle Broadgate Office 223 London EC2M 2QS England to 30 Moorgate Office 306 London City of London EC2R 6DA on 6 October 2019 (1 page) |
17 May 2019 | Director's details changed for Mr Nikolay Hristov Mitev on 17 May 2019 (2 pages) |
2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
30 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
23 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
19 November 2018 | Appointment of Miss Hristina Shtereva Hristova as a director on 19 November 2018 (2 pages) |
28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
21 March 2018 | Micro company accounts made up to 30 June 2017 (8 pages) |
9 February 2018 | Termination of appointment of Elizabet Krasimirova Petrova as a director on 9 February 2018 (1 page) |
1 December 2017 | Appointment of Mrs Elizabet Krasimirova Petrova as a director on 30 November 2017 (2 pages) |
30 November 2017 | Termination of appointment of Elizabet Krasimirova Petrova as a secretary on 30 November 2017 (1 page) |
14 September 2017 | Appointment of Mrs Elizabet Krasimirova Petrova as a secretary on 14 September 2017 (2 pages) |
14 September 2017 | Appointment of Mrs Elizabet Krasimirova Petrova as a secretary on 14 September 2017 (2 pages) |
10 September 2017 | Termination of appointment of Elizabet Krasimirova Petrova as a director on 10 September 2017 (1 page) |
10 September 2017 | Termination of appointment of Elizabet Krasimirova Petrova as a director on 10 September 2017 (1 page) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
2 August 2017 | Notification of Nikolay Mitev as a person with significant control on 2 August 2017 (2 pages) |
2 August 2017 | Notification of Nikolay Mitev as a person with significant control on 1 January 2017 (2 pages) |
28 March 2017 | Appointment of Mrs Elizabet Krasimirova Petrova as a director on 28 March 2017 (2 pages) |
28 March 2017 | Appointment of Mrs Elizabet Krasimirova Petrova as a director on 28 March 2017 (2 pages) |
24 March 2017 | Registered office address changed from Office 221 1-2 Broadgate Circle London EC2M 2QS England to 1-2 Broadgate Circle Broadgate Office 223 London EC2M 2QS on 24 March 2017 (1 page) |
24 March 2017 | Registered office address changed from Office 221 1-2 Broadgate Circle London EC2M 2QS England to 1-2 Broadgate Circle Broadgate Office 223 London EC2M 2QS on 24 March 2017 (1 page) |
23 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
23 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
19 December 2016 | Termination of appointment of a director (1 page) |
19 December 2016 | Termination of appointment of a director (1 page) |
17 December 2016 | Termination of appointment of Elizabet Krasimirova Petrova as a director on 7 December 2016 (1 page) |
17 December 2016 | Termination of appointment of Elizabet Krasimirova Petrova as a director on 7 December 2016 (1 page) |
16 September 2016 | Appointment of Mrs Elizabet Krasimirova Petrova as a director on 1 September 2015 (2 pages) |
16 September 2016 | Appointment of Mrs Elizabet Krasimirova Petrova as a director on 1 September 2015 (2 pages) |
16 September 2016 | Termination of appointment of Elizabet Krasimirova Petrova as a director on 16 September 2016 (1 page) |
16 September 2016 | Termination of appointment of Elizabet Krasimirova Petrova as a director on 16 September 2016 (1 page) |
12 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
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12 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
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24 February 2016 | Director's details changed for Ms Elizabet Krasimirova Petrova on 1 February 2016 (2 pages) |
24 February 2016 | Director's details changed for Ms Elizabet Krasimirova Petrova on 1 February 2016 (2 pages) |
20 February 2016 | Appointment of Ms Elizabet Krasimirova Petrova as a director on 1 February 2016 (2 pages) |
20 February 2016 | Appointment of Ms Elizabet Krasimirova Petrova as a director on 1 February 2016 (2 pages) |
2 February 2016 | Registered office address changed from Office 112 1 Poultry London EC2R 8JR England to Office 221 1-2 Broadgate Circle London EC2M 2QS on 2 February 2016 (1 page) |
2 February 2016 | Director's details changed for Mr Nikolay Hristov Mitev on 1 January 2016 (2 pages) |
2 February 2016 | Director's details changed for Mr Nikolay Hristov Mitev on 1 January 2016 (2 pages) |
2 February 2016 | Registered office address changed from Office 112 1 Poultry London EC2R 8JR England to Office 221 1-2 Broadgate Circle London EC2M 2QS on 2 February 2016 (1 page) |
24 June 2015 | Incorporation Statement of capital on 2015-06-24
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24 June 2015 | Incorporation Statement of capital on 2015-06-24
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