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 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Jun 2023 |
MR01 |
Registration of charge 113635520001, created on 26 May 2023
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28 Mar 2023 |
PSC04 |
Change of details for Miss Karolina Paulina Piklowska as a person with significant control on 28 March 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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12 Oct 2021 |
TM01 |
Termination of appointment of Simon Christopher Davitt as a director on 12 October 2021
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08 Oct 2021 |
PSC07 |
Cessation of Simon Christopher Davitt as a person with significant control on 8 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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05 Oct 2021 |
PSC01 |
Notification of Karolina Paulina Piklowska as a person with significant control on 5 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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30 Sep 2021 |
AP01 |
Appointment of Miss Karolina Paulina Piklowska as a director on 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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27 Sep 2021 |
PSC07 |
Cessation of Deniss Grabkovs as a person with significant control on 23 September 2021
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27 Sep 2021 |
PSC01 |
Notification of Simon Christopher Davitt as a person with significant control on 22 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Deniss Grabkovs as a director on 22 September 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-30
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-22
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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26 Oct 2020 |
AP01 |
Appointment of Mr Simon Christopher Davitt as a director on 23 October 2020
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26 Oct 2020 |
PSC07 |
Cessation of Arshid Mahboob Sher as a person with significant control on 23 October 2020
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