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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25 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 May 2023
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18 Sep 2024 |
AP01 |
Appointment of Mrs Catherine Anne Mcevilly as a director on 3 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Giancarlo Benedetto Notarianni as a director on 3 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Aleksandr Holota as a director on 17 May 2024
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17 Sep 2024 |
AP01 |
Appointment of Ms Anna Ayrapetyan as a director on 3 September 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Gaurika Kapoor as a director on 28 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Carlo Castellana as a director on 3 February 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jodahan Haye as a director on 8 September 2023
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21 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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14 Jun 2023 |
AD01 |
Registered office address changed from Unit 8, Lufkins Farm Great Bentley Road Frating Colchester Essex CO7 7HN England to Lufkins Farm Great Bentley Road Frating Colchester Essex CO7 7HN on 14 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 32 Darcy Road St Osyth Clacton on Sea Essex CO16 8QF to Unit 8, Lufkins Farm Great Bentley Road Frating Colchester Essex CO7 7HN on 14 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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31 May 2023 |
AP01 |
Appointment of Miss Jodahan Haye as a director on 11 April 2023
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31 May 2023 |
AP01 |
Appointment of Ms Gaurika Kapoor as a director on 19 April 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Feb 2023 |
AP01 |
Appointment of Ms Anna Oliwia Swirski as a director on 18 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Light Ebuka Onyekachi as a director on 18 February 2023
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of Peter Scott Warmingham as a director on 23 April 2022
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Carlo Castellana on 27 September 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2021 |
CC04 |
Statement of company's objects
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