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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02 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Andrew Black as a director on 24 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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30 Jan 2023 |
PSC07 |
Cessation of Paul Preston as a person with significant control on 5 January 2022
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30 Jan 2023 |
PSC01 |
Notification of Krzysztof Kasowski as a person with significant control on 5 January 2022
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02 Dec 2022 |
MR04 |
Satisfaction of charge 067444010003 in full
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Nov 2022 |
MR04 |
Satisfaction of charge 067444010004 in full
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08 Nov 2022 |
TM02 |
Termination of appointment of Paul Preston as a secretary on 5 January 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Paul Preston as a director on 5 January 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Krzysztof Kasowski as a director on 5 January 2022
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03 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2022
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03 Nov 2022 |
PSC01 |
Notification of Paul Preston as a person with significant control on 16 August 2021
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03 Nov 2022 |
PSC07 |
Cessation of Andrew Black as a person with significant control on 16 August 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 03/11/22
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04 Jan 2022 |
PSC07 |
Cessation of Paul Preston as a person with significant control on 16 August 2021
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04 Jan 2022 |
PSC01 |
Notification of Andrew Black as a person with significant control on 16 August 2021
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30 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 28 February 2022
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16 Sep 2021 |
AP01 |
Appointment of Mr Andrew Black as a director on 16 August 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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04 Jan 2021 |
CH03 |
Secretary's details changed for Mr Paul Preston on 11 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Preston on 11 December 2020
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11 Nov 2020 |
MR01 |
Registration of charge 067444010004, created on 10 November 2020
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