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 Dec 2024 |
CH01 |
Director's details changed for Mr Sergii Mogylevskyi on 1 December 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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23 Dec 2024 |
PSC02 |
Notification of Mandarin Pacific International Holdings Limited as a person with significant control on 18 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Heiko Schroter as a person with significant control on 18 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 23 December 2024
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05 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Dec 2023 |
PSC01 |
Notification of Bernhard Engelbrecht as a person with significant control on 18 December 2023
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19 Dec 2023 |
PSC01 |
Notification of Heiko Schroter as a person with significant control on 18 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Costel Mos as a person with significant control on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Costel Mos as a director on 18 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Sergii Mogylevskyi as a director on 18 December 2023
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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23 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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31 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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03 Jun 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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09 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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30 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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19 Mar 2018 |
PSC01 |
Notification of Costel Mos as a person with significant control on 19 March 2018
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19 Mar 2018 |
AP01 |
Appointment of Mr Costel Mos as a director on 19 March 2018
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