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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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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31 May 2023 |
CH01 |
Director's details changed for Ian Adrian Tidder on 31 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 5 May 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Karol Wiszowaty as a director on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Dariusz Gorczynski as a director on 7 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Sergiu Negut as a director on 7 March 2023
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27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2018
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27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2019
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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21 Jan 2021 |
PSC05 |
Change of details for Inspeerity Limited as a person with significant control on 16 October 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Nov 2020 |
AD01 |
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to Ground Floor Suite Swan House 9 Queens Road Brentwood Essex CM14 4HE on 16 November 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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26 Jun 2020 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/02/2023.
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2019 |
PSC02 |
Notification of Inspeerity Limited as a person with significant control on 1 July 2019
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30 Aug 2019 |
PSC07 |
Cessation of Ian Adrian Tidder as a person with significant control on 1 July 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/02/2023.
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