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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Sep 2024 |
TM01 |
Termination of appointment of David Michael King as a director on 1 February 2021
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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07 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Danylo Klyuchnykov as a director
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2022
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2021
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2023
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03 Nov 2023 |
PSC07 |
Cessation of David Michael King as a person with significant control on 16 December 2019
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/11/2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.11.23
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2020
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2019
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2021
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2018
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28 Jan 2022 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 October 2021
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27 May 2021 |
AP01 |
Appointment of Mr Danylo Klyuchnykov as a director on 1 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 07/11/2023
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.04.2022. and again on 07.11.23
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11 Mar 2021 |
CH01 |
Director's details changed for Mr David Michael King on 10 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr David Michael King on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from South Tower, 26 Elmfield Road Bromley BR1 1LR England to 28&29a Station Street Walsall WS2 9JZ on 10 March 2021
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04 Sep 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.04.2022.
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