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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03 Oct 2024 |
CH01 |
Director's details changed for Mr Deniss Ahverdjancs on 3 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Deniss Ahverdjancs as a person with significant control on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 91 Queens Road Spalding PE11 2JH United Kingdom to 24 Clifton Road Boston PE21 0QE on 3 October 2024
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05 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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22 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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30 Nov 2020 |
TM01 |
Termination of appointment of Igors Ahverdjancs as a director on 27 November 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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13 Nov 2019 |
AD01 |
Registered office address changed from 2 Walters Close Spalding PE11 2FU England to 91 Queens Road Spalding PE11 2JH on 13 November 2019
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28 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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15 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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03 May 2018 |
AA01 |
Previous accounting period extended from 15 April 2018 to 30 April 2018
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16 Apr 2018 |
AD01 |
Registered office address changed from 13C Pinchbeck Road Spalding PE11 1QD England to 2 Walters Close Spalding PE11 2FU on 16 April 2018
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09 Jan 2018 |
AP01 |
Appointment of Mr Igors Ahverdjancs as a director on 1 January 2018
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-19
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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18 Dec 2017 |
AD01 |
Registered office address changed from 31B Pinchbeck Road Spalding Lincolnshire PE11 1QD to 13C Pinchbeck Road Spalding PE11 1QD on 18 December 2017
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17 Nov 2017 |
AA |
Micro company accounts made up to 15 April 2017
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