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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18 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Mar 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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11 Jan 2018 |
AD01 |
Registered office address changed from 16 Belvedere Close Topsham Exeter EX3 0LL England to Flat 1 30 st. Marychurch Road Torquay TQ1 3HY on 11 January 2018
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11 Jan 2018 |
CH01 |
Director's details changed for Mrs Elena Gueorguieva on 29 December 2017
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08 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-06
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22 Feb 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
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22 Feb 2017 |
AP01 |
Appointment of Mrs Elena Gueorguieva as a director on 6 April 2016
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22 Feb 2017 |
TM01 |
Termination of appointment of Kristof Niewolski as a director on 6 April 2016
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22 Feb 2017 |
AD01 |
Registered office address changed from Knbc 7th Floor 3 London Wall Buildings London EC2M 5PD England to 16 Belvedere Close Topsham Exeter EX3 0LL on 22 February 2017
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20 Feb 2017 |
AD01 |
Registered office address changed from 3rd Floor 27 Throgmorton Street London EC2N 2AN to Knbc 7th Floor 3 London Wall Buildings London EC2M 5PD on 20 February 2017
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02 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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