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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09 Jan 2025 |
MR04 |
Satisfaction of charge 108305560001 in full
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09 Jan 2025 |
MR04 |
Satisfaction of charge 108305560002 in full
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09 Jan 2025 |
MR04 |
Satisfaction of charge 108305560003 in full
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09 Jan 2025 |
MR04 |
Satisfaction of charge 108305560004 in full
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17 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Apr 2024 |
TM01 |
Termination of appointment of Alexander Maslaw as a director on 28 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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24 Jul 2023 |
MR01 |
Registration of charge 108305560004, created on 21 July 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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02 Mar 2023 |
AP01 |
Appointment of Mrs Natalie Maslaw as a director on 1 March 2023
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19 Dec 2022 |
MR01 |
Registration of charge 108305560003, created on 15 December 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Jul 2020 |
PSC02 |
Notification of Almax Group Holdings Ltd as a person with significant control on 30 June 2020
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20 Jul 2020 |
PSC07 |
Cessation of Almax Group Capital Ltd as a person with significant control on 30 June 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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12 May 2020 |
AA |
Micro company accounts made up to 30 June 2019
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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20 Jan 2020 |
AD01 |
Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 20-22 Wenlock Road London N1 7GU on 20 January 2020
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06 Jan 2020 |
MR01 |
Registration of charge 108305560002, created on 20 December 2019
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24 Dec 2019 |
MR01 |
Registration of charge 108305560001, created on 20 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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