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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27 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 27 January 2025
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09 Aug 2024 |
AD01 |
Registered office address changed from 14 Mill Road Burgess Hill RH15 8DR England to Rockwood House 9-17 Perrymount Road Haywards Heath RH16 3TW on 9 August 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Nov 2023 |
CERTNM |
Company name changed incorpore LIMITED\certificate issued on 23/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-22
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06 Nov 2023 |
AP01 |
Appointment of Ms Regina Duzanskaja as a director on 30 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Alexander Wei Yin as a director on 30 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Ms Emma Vivo as a director on 30 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Adrian James Kingaby Shillaker as a director on 30 October 2023
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2022
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18 Apr 2023 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 31 December 2022
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13 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2023 |
PSC07 |
Cessation of Adrian James Kingaby Shillaker as a person with significant control on 1 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Glenn Miles Rankin as a person with significant control on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Emma Vivo as a director on 1 April 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Glenn Miles Rankin as a secretary on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Adrian James Shillaker as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Yrjö Esa Pekka Rantala as a director on 1 April 2023
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03 Apr 2023 |
MR04 |
Satisfaction of charge 039974320005 in full
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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