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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
02 Oct 2024 |
CH01 |
Director's details changed for Mr Julian Andrew Fagandini on 1 August 2022
|
|
|
02 Oct 2024 |
PSC04 |
Change of details for Mr Mihai Florin Ciobanu as a person with significant control on 16 September 2019
|
|
|
02 Oct 2024 |
CH01 |
Director's details changed for Mr Mihai Florin Ciobanu on 16 September 2019
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of Alexander John Bates as a director on 13 June 2022
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
|
|
|
20 Oct 2020 |
CH01 |
Director's details changed for Mr John Bates on 1 August 2020
|
|
|
03 Aug 2020 |
AP01 |
Appointment of Mr John Bates as a director on 1 August 2020
|
|
|
03 Aug 2020 |
TM01 |
Termination of appointment of Jurek Stefan Sikorski as a director on 31 July 2020
|
|
|
27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Jan 2020 |
AP01 |
Appointment of Mr Julian Andrew Fagandini as a director on 10 January 2020
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
|
|
|
16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Jul 2019 |
TM01 |
Termination of appointment of John Mark Yeomans as a director on 3 July 2019
|
|
|
03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
|
|
|
11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
|
|
|
02 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2018
|
|
|
21 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|