London
N17 7LP
Director Name | Mr Ivaylo Apostolov |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 23 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Crenmere Road London E7 0JW |
Director Name | Mr Aleksandar Simeonov Georgiev |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Bulgarian,British |
Status | Resigned |
Appointed | 23 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cranmere Road London E7 0JW |
Registered Address | 3 Mayfair Gardens London N17 7LP |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | White Hart Lane |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 11 October 2023 (6 months, 1 week ago) |
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Next Return Due | 25 October 2024 (6 months, 1 week from now) |
16 December 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
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27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
16 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
15 October 2019 | Resolutions
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14 October 2019 | Termination of appointment of Aleksandar Simeonov Georgiev as a director on 1 June 2018 (1 page) |
14 October 2019 | Notification of Mariela Nikolova as a person with significant control on 1 June 2018 (2 pages) |
14 October 2019 | Termination of appointment of Ivaylo Apostolov as a director on 1 June 2018 (1 page) |
14 October 2019 | Cessation of Ivaylo Strahilov Apostolov as a person with significant control on 1 June 2018 (1 page) |
14 October 2019 | Appointment of Miss Mariela Nikolova as a director on 1 June 2018 (2 pages) |
24 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
26 November 2018 | Notification of Ivaylo Apostolov as a person with significant control on 23 May 2016 (2 pages) |
5 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
21 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
5 December 2017 | Registered office address changed from 3 Cranmer Road London E7 0JW England to 43 Stonard Road London N13 4DJ on 5 December 2017 (1 page) |
5 December 2017 | Registered office address changed from 3 Cranmer Road London E7 0JW England to 43 Stonard Road London N13 4DJ on 5 December 2017 (1 page) |
18 July 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
18 July 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
23 May 2016 | Incorporation Statement of capital on 2016-05-23
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23 May 2016 | Incorporation Statement of capital on 2016-05-23
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