Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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12 Feb 2024 |
AP01 |
Appointment of Mr David Paul Hemmings as a director on 11 February 2024
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023
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21 Feb 2022 |
TM01 |
Termination of appointment of Anthony John Neuberger as a director on 4 May 2021
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21 Feb 2022 |
PSC07 |
Cessation of Antony John Neuberger as a person with significant control on 4 May 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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22 Mar 2021 |
AD01 |
Registered office address changed from 40 Clarendon Square 40 Clarendon Square Leamington Spa CV32 5QZ England to 40 Clarendon Square Leamington Spa Warwickshire CV32 5QZ on 22 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Christopher Michael Bird as a director on 20 February 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Nikolai Fesenko on 26 February 2020
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31 Aug 2020 |
AD01 |
Registered office address changed from Buckinghams Cottage Church Street Barford St Michael Banbury Oxon OX15 0UA to 40 Clarendon Square 40 Clarendon Square Leamington Spa CV32 5QZ on 31 August 2020
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20 Jul 2020 |
AP01 |
Appointment of Ms Paula Murarescu as a director on 26 February 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Nikolai Fesenko as a director on 26 February 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Daniel Amaro as a director on 26 February 2020
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01 Jul 2020 |
AP03 |
Appointment of Mr Nickolai Fesenko as a secretary on 26 June 2020
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01 Jul 2020 |
TM02 |
Termination of appointment of Gwendolyne Simone Van Spijk as a secretary on 26 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Daniel Amaro as a person with significant control on 26 February 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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