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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10 Feb 2025 |
AP01 |
Appointment of Mr Simon Jozef Kerrigan as a director on 10 February 2025
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Alexey Maximchuk on 20 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Alexey Maximchuk as a person with significant control on 20 June 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Alexey Maximchuk on 29 November 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Michael John Radford Morris as a director on 29 November 2022
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02 Feb 2023 |
TM02 |
Termination of appointment of Angela Vreneli Morris as a secretary on 1 July 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from Nethergers Church Lane Robertsbridge TN32 5PH England to Mariner House Trondheim Way Redwood Park Industrial Estate Stallingborough N E Lincolnshire DN41 8FD on 2 February 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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11 Mar 2022 |
AP03 |
Appointment of Mrs Angela Vreneli Morris as a secretary on 11 March 2022
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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25 Jun 2020 |
PSC04 |
Change of details for Mr Alexey Maximchuk as a person with significant control on 19 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Alexey Maximchuk on 19 June 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Michael John Radford Morris on 10 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Michael John Radford Morris on 10 June 2019
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