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 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2023
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01 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 April 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/06/2023
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26 May 2023 |
PSC01 |
Notification of Nickolay Tsvetanov Spasov as a person with significant control on 17 April 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/06/2023.
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26 May 2023 |
PSC04 |
Change of details for Mrs Stella Alice O'shea as a person with significant control on 29 March 2023
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26 May 2023 |
PSC07 |
Cessation of Sharon Lopeman as a person with significant control on 29 March 2023
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17 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2023
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17 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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17 Apr 2023 |
AP01 |
Appointment of Mr Nickolay Tsvetanov Spasov as a director on 15 April 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Sharon Lopeman as a director on 29 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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