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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23 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2024
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23 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2024
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29 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 May 2024 |
PSC04 |
Change of details for Ms Zsofia Noemi Asztalos as a person with significant control on 9 April 2024
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13 May 2024 |
PSC04 |
Change of details for Mrs Nadezhda Whittaker as a person with significant control on 9 April 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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13 May 2024 |
PSC01 |
Notification of Zsofia Noemi Asztalos as a person with significant control on 9 April 2024
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13 May 2024 |
CH01 |
Director's details changed for Ms Zsofia Noemi Asztalos on 1 March 2024
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13 May 2024 |
PSC07 |
Cessation of Philip Anthony Eames as a person with significant control on 22 March 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Philip Anthony Eames as a director on 22 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Adam Dustagheer as a director on 30 October 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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15 Dec 2022 |
PSC07 |
Cessation of Zsofia Noemi Asztalos as a person with significant control on 14 December 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Adam Dustagheer as a director on 1 February 2022
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Sep 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 30 September 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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