Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2025 |
CH04 |
Secretary's details changed for More Corporate Secretaries Limited on 3 February 2025
|
|
|
13 Feb 2025 |
PSC01 |
Notification of Anna Grzelecka as a person with significant control on 9 January 2025
|
|
|
13 Feb 2025 |
PSC07 |
Cessation of Aliaksandr Miadzvedzeu as a person with significant control on 9 January 2025
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 May 2023 |
PSC04 |
Change of details for Mr Aliaksandr Miadzvedzeu as a person with significant control on 21 March 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
|
|
|
01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
|
|
|
05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
|
|
|
25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 May 2020 |
AD01 |
Registered office address changed from Tower Court Oakdale Road Clifton Moor York North Yorkshire YO30 4XL United Kingdom to Suite 2 Lansdowne Court Business Centre Bumpers Farm Chippenham Wiltshire SN14 6RZ on 25 May 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
|
|
|
03 Dec 2019 |
AP04 |
Appointment of More Corporate Secretaries Limited as a secretary on 30 November 2019
|
|
|
03 Dec 2019 |
TM02 |
Termination of appointment of B2B Company Secretary Limited as a secretary on 30 November 2019
|
|
|
02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Nov 2019 |
AP01 |
Appointment of Ms Anna Grzelecka as a director on 31 October 2019
|
|
|
05 Nov 2019 |
TM01 |
Termination of appointment of Nadezda Tolkacheva as a director on 31 October 2019
|
|
|
12 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
|
|
|
01 Apr 2019 |
AD01 |
Registered office address changed from Suite 1 372 Old Street London England EC1V 9LT United Kingdom to Tower Court Oakdale Road Clifton Moor York North Yorkshire YO30 4XL on 1 April 2019
|
|
|
01 Apr 2019 |
AP04 |
Appointment of B2B Company Secretary Limited as a secretary on 1 April 2019
|
|
|
01 Apr 2019 |
TM02 |
Termination of appointment of the Island Service Provider Limited as a secretary on 1 April 2019
|
|
|
14 Mar 2019 |
AP04 |
Appointment of The Island Service Provider Limited as a secretary on 1 November 2016
|
|
|
05 Feb 2019 |
AD01 |
Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG United Kingdom to Suite 1 372 Old Street London England EC1V 9LT on 5 February 2019
|
|