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 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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01 May 2024 |
AD01 |
Registered office address changed from Unit 9, Cable Depot Warspite Road London SE18 5NX England to 15 Second Avenue Watford WD25 9PX on 1 May 2024
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01 May 2024 |
PSC01 |
Notification of Peter Joseph Smith as a person with significant control on 1 May 2024
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01 May 2024 |
PSC07 |
Cessation of Tetiana Shevchuk as a person with significant control on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Peter Joseph Smith as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Tetiana Shevchuk as a director on 1 May 2024
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22 Dec 2023 |
AD01 |
Registered office address changed from Unit N9, Cable Depot Warspite Road London SE18 5NX England to Unit 9, Cable Depot Warspite Road London SE18 5NX on 22 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from Flat 9 Elizabeth Court Old Dover Road Canterbury CT1 3BZ England to Unit N9, Cable Depot Warspite Road London SE18 5NX on 22 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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18 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mrs Tetiana Shevchuk on 16 December 2022
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09 Jan 2023 |
PSC04 |
Change of details for Mrs Tetiana Shevchuk as a person with significant control on 1 November 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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05 Aug 2022 |
PSC01 |
Notification of Tetiana Shevchuk as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2022
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25 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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11 May 2022 |
AP01 |
Appointment of Mrs. Tetiana Shevchuk as a director on 1 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Natalia Halaziuk as a director on 1 May 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from Ashford Commercial Quarter 1 Dover Place Ashford TN23 1FB United Kingdom to Flat 9 Elizabeth Court Old Dover Road Canterbury CT1 3BZ on 11 March 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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30 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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16 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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