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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Patrick Joseph Albert Hansen as a director on 11 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Andrew Frederick Mann as a director on 2 October 2023
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03 Oct 2023 |
AP03 |
Appointment of Ms Maria Ann Higgins as a secretary on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ United Kingdom to 79 Wayland Avenue Brighton BN1 5JL on 2 October 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Nigel David Rowlinson as a secretary on 2 October 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Mar 2022 |
AD01 |
Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ to Suite 75 the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 23 March 2022
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17 Mar 2022 |
MR04 |
Satisfaction of charge 077329220003 in full
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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23 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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30 Jun 2020 |
MR04 |
Satisfaction of charge 077329220001 in full
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03 Dec 2019 |
PSC04 |
Change of details for Mr Aleksei Bazhenov as a person with significant control on 8 November 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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01 Oct 2019 |
MR01 |
Registration of charge 077329220002, created on 16 September 2019
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01 Oct 2019 |
MR01 |
Registration of charge 077329220003, created on 16 September 2019
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01 Oct 2019 |
MR05 |
Part of the property or undertaking has been released from charge 077329220001
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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24 Oct 2018 |
TM01 |
Termination of appointment of Knut Olav Georges Reinertz as a director on 23 October 2018
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