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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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06 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Dec 2022 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 December 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Charles James Mardon as a person with significant control on 10 November 2020
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06 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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06 Sep 2022 |
PSC04 |
Change of details for Mrs Janette Mardon as a person with significant control on 10 November 2020
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Michail Motanov on 16 February 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
SH08 |
Change of share class name or designation
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17 Mar 2021 |
PSC07 |
Cessation of Kuba Cielen as a person with significant control on 16 February 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Charles James Mardon as a person with significant control on 16 February 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mrs Janette Mardon as a person with significant control on 16 February 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Michail Motanov as a director on 16 February 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2019
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26 Feb 2021 |
AAMD |
Amended micro company accounts made up to 31 August 2019
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23 Feb 2021 |
PSC07 |
Cessation of Lukasz Marcin Borcz as a person with significant control on 16 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Charles James Mardon as a director on 16 February 2021
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