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 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
TM01 |
Termination of appointment of Robert Edward Meredith Swann as a director on 19 December 2023
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07 Mar 2023 |
PSC04 |
Change of details for Janusz Noszczynski as a person with significant control on 1 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Dawid Opydo on 1 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Dawid Opydo as a person with significant control on 1 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Dawid Opydo on 1 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Stuart Easton on 28 February 2023
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Sep 2018 |
AD01 |
Registered office address changed from C/O Max Accountants Suite 7, Unit 16a Oakham Enterprise Park, Ashwell Road Oakham LE15 7TU England to Ketton Suite, the King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD on 10 September 2018
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04 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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15 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2017
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10 Oct 2016 |
AD01 |
Registered office address changed from C/O Harrop Marshall Ashfield House Ashfield Rd Cheadle Stockport Cheshire SK8 1BB to C/O Max Accountants Suite 7, Unit 16a Oakham Enterprise Park, Ashwell Road Oakham LE15 7TU on 10 October 2016
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