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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28 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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28 Nov 2024 |
PSC07 |
Cessation of Leys Mundo Limited as a person with significant control on 22 November 2023
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28 Nov 2024 |
PSC07 |
Cessation of Cst Support Limited as a person with significant control on 1 August 2023
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28 Nov 2024 |
PSC01 |
Notification of Vano Natidze as a person with significant control on 1 August 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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02 Nov 2023 |
AP01 |
Appointment of Mr Melvin Douglas Willis as a director on 2 November 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
TM01 |
Termination of appointment of Melvin Douglas Willis as a director on 31 July 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from 7 Leys Avenue Letchworth Garden City Herts SG6 3EA to 5 Leys Avenue Letchworth Garden City Herts SG6 3EA on 24 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Vano Natidze on 1 January 2021
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22 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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15 Mar 2019 |
TM01 |
Termination of appointment of Arkadiusz Jozwiak as a director on 15 March 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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24 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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