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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23 Sep 2024 |
AD01 |
Registered office address changed from Unit 135366 Bootle Merseyside L20 4DY England to Unit 135366 Bootle Merseyside L20 4DY on 23 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Suite F Unit 83357 Winston Business Park, Churchill Way Sheffield South Yorkshire S35 2PS United Kingdom to Unit 135366 Bootle Merseyside L20 4DY on 23 September 2024
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22 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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19 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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10 Feb 2023 |
PSC04 |
Change of details for Anthony Croft as a person with significant control on 8 February 2023
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09 Feb 2023 |
TM02 |
Termination of appointment of Saza Dutova as a secretary on 8 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Dr Lord Croft as a person with significant control on 5 February 2023
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18 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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14 Apr 2022 |
AP03 |
Appointment of Ms. Saza Dutova as a secretary on 12 April 2022
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19 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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15 Aug 2021 |
TM01 |
Termination of appointment of Iris Raatikainen as a director on 15 August 2021
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15 Aug 2021 |
AP01 |
Appointment of Mr. Neal Watkins as a director on 15 August 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Anastasia Shakurova as a director on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Ms. Iris Raatikainen as a director on 25 June 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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04 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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03 May 2020 |
AP04 |
Appointment of Grand Capital as a secretary on 1 May 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from Suite F Unit 42057 Winston Business Park, Churchill Way Sheffield South Yorkshire S35 2PS England to Suite F Unit 83357 Winston Business Park, Churchill Way Sheffield South Yorkshire S35 2PS on 16 April 2020
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02 Dec 2019 |
PSC04 |
Change of details for Dr Lord Croft as a person with significant control on 30 November 2019
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02 Dec 2019 |
PSC04 |
Change of details for Dr Lord Croft as a person with significant control on 28 November 2019
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30 Nov 2019 |
TM02 |
Termination of appointment of Anastasia Shakurova as a secretary on 30 November 2019
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