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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16 Apr 2024 |
AP01 |
Appointment of Mr Rafal Zenon Delimata as a director on 1 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Jan 2024 |
PSC04 |
Change of details for Mr Rafal Zenon Delimata as a person with significant control on 23 November 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mrs Magdalena Anna Delimata on 23 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Unit 86 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL to Unit 1 Cliveden Office Village Lancaster Road High Wycombe HP12 3YZ on 23 November 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Rafal Zenon Delimata as a director on 19 October 2023
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21 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Hagop Fritz Heath Matossian as a director on 19 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Sep 2020 |
SH02 |
Sub-division of shares on 20 August 2020
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17 Aug 2020 |
CH03 |
Secretary's details changed for Magdalena Delimata on 13 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Hagop Fritz Heath Matossian on 1 August 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Hagop Fritz Heath Matossian as a director on 20 February 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Rafael Zenon Delimata on 19 May 2020
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19 May 2020 |
PSC04 |
Change of details for Mr Rafael Zenon Delimata as a person with significant control on 19 May 2020
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09 May 2020 |
TM01 |
Termination of appointment of William Edward John Rutherford as a director on 9 May 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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01 Feb 2020 |
CH01 |
Director's details changed for Mrs Magdalena Anna Delimata on 18 January 2020
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01 Feb 2020 |
CH01 |
Director's details changed for Mr Rafael Zenon Delimata on 18 January 2020
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