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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25 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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21 May 2024 |
AP04 |
Appointment of Kreston Reeves Company Secretarial Limited as a secretary on 28 March 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Mar 2024 |
TM02 |
Termination of appointment of Alastair Tulloch as a secretary on 27 March 2024
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31 Jan 2024 |
MR01 |
Registration of charge 089107050001, created on 30 January 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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01 Aug 2023 |
RP04PSC07 |
Second filing for the cessation of Evgenii Sergeev as a person with significant control
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21 Jul 2023 |
PSC01 |
Notification of Kristina Nguyen as a person with significant control on 30 January 2023
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21 Jul 2023 |
PSC07 |
Cessation of Evgenii Sergeev as a person with significant control on 31 January 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 01/08/2023.
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21 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Evgenii Sergeev as a person with significant control on 7 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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14 Jun 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 June 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Mar 2021 |
TM01 |
Termination of appointment of Barry Norman Fredirick Mills as a director on 13 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Robert Hankes as a director on 15 March 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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25 Sep 2018 |
PSC04 |
Change of details for Mr Evgenii Sergeev as a person with significant control on 10 September 2018
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17 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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