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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Paul Blagden on 1 December 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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06 Dec 2021 |
PSC04 |
Change of details for Miss Ralitsa Vasilovska as a person with significant control on 6 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Miss Ralitsa Hristova Vasilovska on 6 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Sean Michael O'meara as a director on 31 January 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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17 Aug 2020 |
AP01 |
Appointment of Mr Simon Paul Blagden as a director on 14 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Sean Michael O'meara as a director on 1 August 2020
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30 Jul 2020 |
PSC04 |
Change of details for Miss Ralitsa Vasilovska as a person with significant control on 26 June 2020
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Christopher Carl Horrocks as a director on 8 April 2020
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08 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-06
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03 Apr 2020 |
CH01 |
Director's details changed for Miss Ralitsa Hristova Vasilovska on 3 April 2020
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03 Apr 2020 |
PSC04 |
Change of details for Miss Ralitsa Vasilovska as a person with significant control on 3 April 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from 52 Harlequin Court 6 Thomas Moore Street London E1W 1AR England to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 3 April 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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28 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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