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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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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02 Dec 2021 |
AD01 |
Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to 4th Floor St. James House St. James Square Cheltenham GL50 3PR on 2 December 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Tax Innovations Limited as a secretary on 1 December 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Patrick Marquis as a director on 2 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Stefan John Cano as a director on 2 November 2021
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17 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Nov 2021 |
PSC07 |
Cessation of Stefan John Cano as a person with significant control on 2 November 2021
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11 Nov 2021 |
PSC07 |
Cessation of Patrick Marquis as a person with significant control on 2 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Daniel Agroskin as a director on 2 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Peter Maurice Strothman as a director on 2 November 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Stefan John Cano on 28 April 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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07 May 2019 |
PSC04 |
Change of details for Mr Stefan John Cano as a person with significant control on 11 May 2017
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16 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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