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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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18 Mar 2024 |
PSC04 |
Change of details for Mr Rostislav Tcaciuc as a person with significant control on 30 December 2021
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12 Mar 2024 |
PSC04 |
Change of details for Mr Rostislav Tcaciuc as a person with significant control on 30 December 2021
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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29 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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18 Dec 2020 |
AD01 |
Registered office address changed from Flat 2 11 Oban Road Liverpool L4 2SA England to Suite 2B, Brosnan House 175 Darkes Lane Potters Bar EN6 1BW on 18 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from Suite 2B Brosnan House, 175 Darkes Lane, Potters Bar Potters Bar EN6 1BW England to Flat 2 11 Oban Road Liverpool L4 2SA on 9 December 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to Suite 2B Brosnan House, 175 Darkes Lane, Potters Bar Potters Bar EN6 1BW on 16 July 2020
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30 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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17 Apr 2020 |
TM01 |
Termination of appointment of Elmarie Ibanez as a director on 15 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mrs Elmarie Ibanez as a director on 15 April 2020
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17 Apr 2020 |
PSC01 |
Notification of Rostislav Tcaciuc as a person with significant control on 15 April 2020
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17 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Carol Joubert as a director on 15 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mrs Elmarie Ibanez as a director on 15 April 2020
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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