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Company number 04918829

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	PSC01	Notification of Tural Kerimov as a person with significant control on 23 March 2021	View PDF Notification of Tural Kerimov as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr Tural Kerimov as a director on 23 March 2021	View PDF Appointment of Mr Tural Kerimov as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Yasaf Eyvaz-Zada as a director on 23 March 2021	View PDF Termination of appointment of Yasaf Eyvaz-Zada as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	TM01	Termination of appointment of Lee Stevland Boyle as a director on 23 March 2021	View PDF Termination of appointment of Lee Stevland Boyle as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC07	Cessation of Yasaf Eyvaz-Zada as a person with significant control on 23 March 2021	View PDF Cessation of Yasaf Eyvaz-Zada as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr Lee Stevland Boyle as a director on 24 November 2020	View PDF Appointment of Mr Lee Stevland Boyle as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2018	CH01	Director's details changed for Mr Yasaf Eyvaz-Zada on 9 October 2018	View PDF Director's details changed for Mr Yasaf Eyvaz-Zada on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC04	Change of details for Mr Yasaf Eyvaz-Zada as a person with significant control on 9 October 2018	View PDF Change of details for Mr Yasaf Eyvaz-Zada as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AD01	Registered office address changed from Suite 9 Woodside House Woodside Avenue Eastleigh Hampshire SO50 9NA to Unit 36 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR on 18 October 2018	View PDF Registered office address changed from Suite 9 Woodside House Woodside Avenue Eastleigh Hampshire SO50 9NA to Unit 36 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR on 18 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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