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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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Tomasz Bartlomiej Lipinski on 9 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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30 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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01 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2018
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01 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2017
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01 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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07 Sep 2020 |
PSC01 |
Notification of John Malcolm Law as a person with significant control on 5 October 2019
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05 Sep 2020 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Thames House Swan Street Isleworth TW7 6RS
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 01/04/21
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09 Dec 2019 |
AP03 |
Appointment of Mr Robert Paul Mcdougall Morrison as a secretary on 9 December 2019
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09 Dec 2019 |
TM02 |
Termination of appointment of Mark Byron Blackwell as a secretary on 9 December 2019
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13 Oct 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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13 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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13 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 01/04/21
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/04/21
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31 May 2018 |
CH01 |
Director's details changed for Mr Nurlanbek Yeraliyev on 31 May 2018
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27 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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10 Jan 2018 |
AD01 |
Registered office address changed from C/O Mhr Consultancy Ltd Minster House, 126a High St Whitton Twickenham Middlesex TW2 7LL to Thames House Ventive Ltd Swan Street Old Isleworth TW7 6RS on 10 January 2018
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