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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21 Jun 2024 |
AP01 |
Appointment of Mr Kerry Brent Ritz as a director on 20 June 2024
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29 Apr 2024 |
MR04 |
Satisfaction of charge 113933880003 in full
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22 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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12 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 11393388 - Companies House Default Address Cardiff CF14 8LH to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 12 March 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Nicolas Wsewolod Sassow on 19 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Sandra Emily Sassow on 19 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Nicolas Wsewolod Sassow as a person with significant control on 19 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mrs Sandra Emily Sassow as a person with significant control on 19 January 2024
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25 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Sandra Emily Sassow on 19 January 2024
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21 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11393388 - Companies House Default Address, Cardiff, CF14 8LH on 21 December 2023
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29 Nov 2023 |
MR01 |
Registration of charge 113933880003, created on 27 November 2023
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
MR04 |
Satisfaction of charge 113933880002 in full
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27 Mar 2023 |
MR01 |
Registration of charge 113933880002, created on 27 March 2023
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13 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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04 Nov 2022 |
TM01 |
Termination of appointment of Allan George Barton as a director on 24 October 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Sandra Emily Sassow on 1 June 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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