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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Richard Campbell as a director on 20 December 2022
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
TM01 |
Termination of appointment of Brian Kyle as a director on 8 June 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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01 Dec 2021 |
TM01 |
Termination of appointment of Monica Olga Jonas as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of James Mcgarry as a director on 1 December 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Alex Lyashok as a director on 29 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Brian Kyle as a director on 29 October 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
PSC01 |
Notification of John Andrew Berton as a person with significant control on 2 March 2021
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15 Apr 2021 |
PSC01 |
Notification of Justin David Channing Lafayette as a person with significant control on 2 March 2021
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15 Apr 2021 |
PSC01 |
Notification of Simon Chee Mun Chong as a person with significant control on 2 March 2021
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14 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Alex Lyashok on 17 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 30 March 2021
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10 Jan 2021 |
TM01 |
Termination of appointment of Peter Gregory Cumello as a director on 8 January 2021
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10 Jan 2021 |
AP01 |
Appointment of Monica Olga Jonas as a director on 8 January 2021
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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22 Oct 2019 |
TM01 |
Termination of appointment of Sudipto Mitra as a director on 2 August 2019
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