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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24 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Jul 2024 |
PSC01 |
Notification of Ewa Agata Wolkowicz as a person with significant control on 8 March 2019
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05 Jul 2024 |
PSC01 |
Notification of Alexander James Bracchi as a person with significant control on 8 March 2019
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04 Jul 2024 |
PSC01 |
Notification of Lucy Emma Smith as a person with significant control on 24 June 2024
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04 Jul 2024 |
PSC01 |
Notification of Luke Michael Adam Smith as a person with significant control on 24 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mrs Lucy Emma Smith as a director on 24 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Luke Michael Adam Smith as a director on 24 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Tina Von Sethe as a director on 25 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Tina Von Sethe as a person with significant control on 25 June 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Sep 2023 |
PSC07 |
Cessation of Olivia Constance Harvey as a person with significant control on 12 November 2021
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25 Sep 2023 |
PSC07 |
Cessation of Jarred Dijkstra Pitout as a person with significant control on 12 November 2021
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11 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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10 Jan 2022 |
PSC04 |
Change of details for Mr Gregorii Kalabin as a person with significant control on 9 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Gregorii Kalabin on 10 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Gregory Kalabin on 7 January 2022
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06 Jan 2022 |
PSC01 |
Notification of Gregorii Kalabin as a person with significant control on 12 November 2021
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06 Jan 2022 |
PSC01 |
Notification of Kristina Fedorenko as a person with significant control on 12 November 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Gregory Kalabin as a director on 12 November 2021
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06 Jan 2022 |
AP01 |
Appointment of Ms Kristina Fedorenko as a director on 12 November 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Jarred Dijkstra Pitout as a director on 12 November 2021
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