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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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07 Nov 2023 |
AD01 |
Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England to Suite 1, 37 Panton Street London SW1Y 4EA on 7 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Irina Springate as a director on 1 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Emiliano Jr Alonte Manarin as a director on 1 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Jan 2020 |
AD01 |
Registered office address changed from Victory Way Admirals Park Crossways Dartford Kent DA2 6QD England to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 27 January 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of Stephen John Moore as a director on 23 December 2019
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18 Dec 2019 |
PSC01 |
Notification of Boris Kriman as a person with significant control on 13 November 2019
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18 Dec 2019 |
PSC07 |
Cessation of Vitalii Leonidovych Shram as a person with significant control on 13 November 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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12 Dec 2019 |
AP01 |
Appointment of Mrs Irina Springate as a director on 13 November 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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13 Sep 2019 |
AD01 |
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Victory Way Admirals Park Crossways Dartford Kent DA2 6QD on 13 September 2019
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13 Sep 2019 |
TM02 |
Termination of appointment of Kingsley Secretaries Limited as a secretary on 15 July 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
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