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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15 Feb 2024 |
CH01 |
Director's details changed for Mr John Gavin Seaton on 5 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Dean Peter Dunham as a person with significant control on 5 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Danilo Lacmanovic on 5 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Evgeny Novikov on 5 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from 12-14 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW England to 107-111 Fleet Street Ludgate House London EC4A 2AB on 14 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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24 Nov 2022 |
TM01 |
Termination of appointment of Dean Peter Dunham as a director on 22 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Robin Francis Tucker as a director on 16 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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22 Dec 2021 |
MR01 |
Registration of charge 089996220002, created on 22 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Danilo Lacmanovic on 9 December 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Danilo Lacmanovic as a director on 18 October 2020
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30 Nov 2021 |
TM01 |
Termination of appointment of Roman Mikhaylenko as a director on 18 October 2020
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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17 Feb 2021 |
AD01 |
Registered office address changed from Unit 34 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW England to 12-14 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW on 17 February 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2018
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31 May 2019 |
PSC04 |
Change of details for Mr Dean Peter Dunham as a person with significant control on 21 March 2018
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