AA |
Micro company accounts made up to 31st October 2022
filed on: 30th, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 5th February 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 31st, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 5th February 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 5th February 2021
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 27th February 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th February 2020
filed on: 6th, February 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd September 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd September 2018
filed on: 22nd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
27th July 2018 - the day director's appointment was terminated
filed on: 28th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2017
filed on: 28th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th October 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2016
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th November 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 15th November 2016
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 20th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th November 2015 with full list of members
filed on: 19th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th December 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th November 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th December 2014: 1000.00 GBP
capital
|
|
AD01 |
Address change date: 3rd December 2014. New Address: 12 West Hampstead Mews Ground Floor London NW6 3BB. Previous address: 122-126 Kilburn High Road London NW6 4HY
filed on: 3rd, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th November 2013 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th December 2013: 1000.00 GBP
capital
|
|
CH01 |
On 1st August 2013 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th November 2012 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(4 pages)
|
TM02 |
28th January 2012 - the day secretary's appointment was terminated
filed on: 28th, January 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 28th January 2012
filed on: 28th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th November 2011 with full list of members
filed on: 28th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th November 2010 with full list of members
filed on: 17th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th November 2009 with full list of members
filed on: 18th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 10th October 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 24th November 2008 with shareholders record
filed on: 24th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 14th July 2008 with shareholders record
filed on: 14th, July 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 26/06/2008 from suite 7, no. 23 aldershot road london NW6 7LF
filed on: 26th, June 2008
| address
|
Free Download
(1 page)
|
288a |
On 14th March 2008 Secretary appointed
filed on: 14th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 14th March 2008 Appointment terminated secretary
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 14th March 2008 Appointment terminated director
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 14th March 2008 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 26th, November 2007
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 26th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/10/07
filed on: 26th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 26th, November 2007
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed best bulgarian holidays LIMITEDcertificate issued on 19/11/07
filed on: 19th, November 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed best bulgarian holidays LIMITEDcertificate issued on 19/11/07
filed on: 19th, November 2007
| change of name
|
Free Download
(2 pages)
|
363s |
Annual return up to 28th December 2006 with shareholders record
filed on: 28th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 28th December 2006 with shareholders record
filed on: 28th, December 2006
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(8 pages)
|