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 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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31 Oct 2024 |
AD01 |
Registered office address changed from 309 High Road Benfleet SS7 5HA England to Aelfric Court Aelfric Court Eynsham Oxford OX29 4HG on 31 October 2024
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12 Jul 2024 |
MR04 |
Satisfaction of charge 113253380001 in full
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31 May 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
PSC01 |
Notification of Graham Stephen Chadwick as a person with significant control on 23 May 2024
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29 May 2024 |
PSC01 |
Notification of Peter Mikolaj Zambrzycki as a person with significant control on 23 May 2024
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29 May 2024 |
PSC07 |
Cessation of Agne Vosyliene as a person with significant control on 23 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Agne Vosyliene as a director on 23 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Peter Mikolaj Zambrzycki as a director on 23 May 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Graham Stephen Chadwick as a director on 23 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Aurimas Vosylius as a director on 23 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Dec 2022 |
PSC01 |
Notification of Aurimas Vosylius as a person with significant control on 9 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mrs Agne Vosyliene as a person with significant control on 9 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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13 Dec 2021 |
AD01 |
Registered office address changed from 68 Empire Walk Greenhithe Kent DA9 9FU England to 309 High Road Benfleet SS7 5HA on 13 December 2021
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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26 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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