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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07 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Stephen Hickson as a director on 17 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/11/2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Victoria Ann Vernon as a director on 17 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from Manor House 143 High Street Honiton EX14 1LJ England to 33 st Michaels Church Street Ledbury HR8 1EB on 29 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Stichting Administratiekantoor Lukratief Investering as a person with significant control on 16 October 2024
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28 Oct 2024 |
PSC01 |
Notification of Daniil Vladimirovich Maslov as a person with significant control on 16 October 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Nov 2023 |
PSC07 |
Cessation of Kirill Yurovskiy as a person with significant control on 17 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Alexander Ostrovskiy as a person with significant control on 17 November 2023
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22 Nov 2023 |
PSC02 |
Notification of Stichting Administratiekantoor Lukratief Investering as a person with significant control on 17 November 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Dec 2022 |
AP01 |
Appointment of Miss Victoria Ann Vernon as a director on 25 November 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from Wessex House 66 High Street Honiton Devon EX14 1PD to Manor House 143 High Street Honiton EX14 1LJ on 8 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Dean Barrow as a director on 25 November 2022
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09 Sep 2022 |
PSC01 |
Notification of Kirill Yurovskiy as a person with significant control on 25 August 2022
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09 Sep 2022 |
PSC01 |
Notification of Alexander Ostrovskiy as a person with significant control on 25 August 2022
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09 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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