Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Nov 2024 |
CH01 |
Director's details changed for Mr Arif Babayev on 15 October 2024
|
|
|
06 Nov 2024 |
MR04 |
Satisfaction of charge 085418060005 in full
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
15 Mar 2023 |
CH01 |
Director's details changed for Mr Arif Babayev on 10 March 2023
|
|
|
16 Nov 2022 |
AP01 |
Appointment of Mr Arif Babayev as a director on 14 November 2022
|
|
|
16 Nov 2022 |
TM01 |
Termination of appointment of John David Carr as a director on 14 November 2022
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Mr John David Carr on 16 May 2022
|
|
|
20 May 2022 |
PSC05 |
Change of details for Cr7 Services Limited as a person with significant control on 16 May 2022
|
|
|
16 May 2022 |
AD01 |
Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 16 May 2022
|
|
|
09 Mar 2022 |
MR01 |
Registration of charge 085418060005, created on 3 March 2022
|
|
|
13 Jan 2022 |
MR04 |
Satisfaction of charge 085418060001 in full
|
|
|
13 Jan 2022 |
MR04 |
Satisfaction of charge 085418060003 in full
|
|
|
16 Dec 2021 |
CH01 |
Director's details changed for Mr John David Carr on 3 December 2021
|
|
|
08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Oct 2021 |
TM02 |
Termination of appointment of John David Martin as a secretary on 1 October 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
|
|
|
31 Dec 2020 |
PSC05 |
Change of details for a person with significant control
|
|
|
30 Dec 2020 |
AD01 |
Registered office address changed from Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP England to Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 30 December 2020
|
|
|
11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
26 May 2020 |
AD03 |
Register(s) moved to registered inspection location 1 Scott Place Hardman Street Manchester M3 3AA
|
|