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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31 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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31 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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02 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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25 Oct 2022 |
PSC07 |
Cessation of Ivan Ristic as a person with significant control on 10 October 2022
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25 Oct 2022 |
PSC02 |
Notification of Redsift Limited as a person with significant control on 10 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Stuart James Rogers as a director on 10 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Rahul Powar as a director on 10 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Ivan Ristic as a director on 10 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Jelena Giric-Ristic as a director on 10 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Unit 2.05 12 - 18 Hoxton Street N1 6NG London N1 6NG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 October 2022
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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02 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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