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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17 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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02 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Jul 2024 |
PSC04 |
Change of details for Ms Iveta Nemcova as a person with significant control on 24 July 2024
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25 Jun 2024 |
PSC01 |
Notification of Iveta Nemcova as a person with significant control on 16 June 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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25 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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07 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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17 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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29 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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17 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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30 Apr 2019 |
AP03 |
Appointment of Mr Vladimir Ioannou as a secretary on 30 April 2019
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30 Apr 2019 |
TM02 |
Termination of appointment of Krasimira Uzunova as a secretary on 30 April 2019
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25 Oct 2018 |
AP03 |
Appointment of Miss Krasimira Uzunova as a secretary on 23 October 2018
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25 Oct 2018 |
TM02 |
Termination of appointment of Iveta Nemcova as a secretary on 23 October 2018
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13 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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11 Sep 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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12 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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12 Sep 2017 |
AD01 |
Registered office address changed from , 8 Harston Drive, Enfield, Middlesex, EN3 6GH to Unit 2 Redburn Industrial Estate, Woodall Road Enfield EN3 4LE on 12 September 2017
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