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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06 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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06 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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17 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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12 Jul 2024 |
AP01 |
Appointment of David Stapleton as a director on 9 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Sofya Vladimirovna Pokatilova as a director on 9 July 2024
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17 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Mar 2024 |
MR01 |
Registration of charge 110780100004, created on 8 March 2024
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21 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Dec 2023 |
AP01 |
Appointment of Anthony Edward Pishotti as a director on 4 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Scott Lathrop as a director on 4 December 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Sofya Vladimirovna Pokatilova on 11 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
AP01 |
Appointment of Sofya Vladimirovna Pokatilova as a director on 1 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Kevin Anthony Valentine as a director on 1 June 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company officers authorisation 09/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
MR01 |
Registration of charge 110780100003, created on 9 August 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Scott Lathrop as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Anthony Charles Nicholson as a director on 30 June 2022
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