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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26 Sep 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Jun 2024 |
AA01 |
Current accounting period shortened from 27 June 2023 to 26 June 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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09 Apr 2024 |
CH01 |
Director's details changed for Ms Sabina Pakula on 8 March 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Leonid Shutov on 8 March 2024
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 June 2023 to 27 June 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Sabina Pakula as a director on 24 August 2023
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28 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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09 May 2023 |
PSC05 |
Change of details for Knby (Uk) Limited as a person with significant control on 8 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 28 June 2022
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20 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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30 Jun 2022 |
AA01 |
Current accounting period shortened from 30 June 2021 to 29 June 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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26 Jan 2022 |
MR01 |
Registration of charge 062417320011, created on 25 January 2022
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2021 |
MR04 |
Satisfaction of charge 062417320008 in full
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28 May 2021 |
MR01 |
Registration of charge 062417320009, created on 28 May 2021
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28 May 2021 |
MR01 |
Registration of charge 062417320010, created on 28 May 2021
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26 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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02 Dec 2020 |
MR01 |
Registration of charge 062417320008, created on 27 November 2020
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24 Nov 2020 |
MR04 |
Satisfaction of charge 062417320006 in full
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24 Nov 2020 |
MR04 |
Satisfaction of charge 062417320007 in full
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