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Company number 11593624

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA01	Previous accounting period extended from 30 May 2024 to 31 May 2024	View PDF Previous accounting period extended from 30 May 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CH01	Director's details changed for Mrs Inga Zavadska on 1 June 2021	View PDF Director's details changed for Mrs Inga Zavadska on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2022	PSC04	Change of details for Mrs Inga Zavadska as a person with significant control on 1 May 2021	View PDF Change of details for Mrs Inga Zavadska as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA01	Current accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Current accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2021	AA01	Current accounting period shortened from 30 September 2020 to 31 May 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	PSC01	Notification of Inga Zavadska as a person with significant control on 1 September 2019	View PDF Notification of Inga Zavadska as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Mrs Inga Zavadska as a director on 1 September 2019	View PDF Appointment of Mrs Inga Zavadska as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM01	Termination of appointment of Ioan Popa as a director on 1 September 2019	View PDF Termination of appointment of Ioan Popa as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	PSC07	Cessation of Ioan Popa as a person with significant control on 1 September 2019	View PDF Cessation of Ioan Popa as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-01 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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