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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08 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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09 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 9 February 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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19 May 2022 |
AD01 |
Registered office address changed from 1st Floor No. 1 Spinningfields Quay Street Manchester M3 3JE United Kingdom to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 19 May 2022
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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14 Jan 2019 |
AD01 |
Registered office address changed from Thornfield Delamer Road Altrincham Cheshire WA14 2NG United Kingdom to 1st Floor No. 1 Spinningfields Quay Street Manchester M3 3JE on 14 January 2019
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01 Nov 2018 |
PSC01 |
Notification of Maksym Holovchenko as a person with significant control on 17 October 2018
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01 Nov 2018 |
PSC01 |
Notification of Furkat Kasimov as a person with significant control on 17 October 2018
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01 Nov 2018 |
PSC01 |
Notification of Mikhail Parshin as a person with significant control on 17 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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31 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 31 October 2018
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-02
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17 Aug 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 May 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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