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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28 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Roman Eroshin on 7 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Roman Eroshin as a person with significant control on 7 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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23 May 2021 |
AD01 |
Registered office address changed from Forbes Watson, the Old Bakery Green Street Lytham St. Annes FY8 5LG England to 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP on 23 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Roman Eroshin on 18 May 2021
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21 May 2021 |
AD01 |
Registered office address changed from 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP to Forbes Watson, the Old Bakery Green Street Lytham St. Annes FY8 5LG on 21 May 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2016
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12 May 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
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10 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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