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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19 Apr 2023 |
TM01 |
Termination of appointment of Farhad Rahimov as a director on 3 April 2023
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24 Nov 2022 |
PSC05 |
Change of details for Cospay Holdings Limited as a person with significant control on 11 June 2020
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Vladimirs Remi on 9 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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27 Jun 2022 |
AP01 |
Appointment of Farhad Rahimov as a director on 27 June 2022
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11 Feb 2022 |
AA |
Full accounts made up to 29 December 2020
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23 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2021
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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23 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/11/21 and again on 23/12/2021.
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26 Apr 2021 |
AA |
Full accounts made up to 30 December 2019
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16 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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09 Sep 2020 |
CH04 |
Secretary's details changed for Broadway Secretaries Limited on 10 June 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close London EC1A 7BL on 11 June 2020
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02 Apr 2020 |
AP04 |
Appointment of Broadway Secretaries Limited as a secretary on 2 April 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 40 Bank Street Level 18 Canary Wharf London E14 5NR England to 50 Broadway London SW1H 0BL on 2 April 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Mar 2019 |
PSC07 |
Cessation of Miles Scott Carroll as a person with significant control on 27 February 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Miles Scott Carroll as a director on 27 February 2019
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20 Feb 2019 |
PSC05 |
Change of details for a person with significant control
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19 Feb 2019 |
PSC05 |
Change of details for Payco Holdings Limited as a person with significant control on 18 February 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from Bardon House Borrowcop Lane Lichfield WS14 9DF England to 40 Bank Street Level 18 Canary Wharf London E14 5NR on 19 February 2019
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