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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14 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Mar 2024 |
TM02 |
Termination of appointment of Patricia Joan Hannam as a secretary on 6 March 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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29 Nov 2023 |
PSC04 |
Change of details for Mr Oleg Vasilyevich Tronev as a person with significant control on 1 January 2023
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Oleg Vasilyevich Tronev on 1 January 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Joseph Davis on 12 April 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Nicholas John Marius Carratu as a director on 30 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Unit 2 Kildegaard Business Park Easthorpe, Kelvedon Colchester Essex CO5 9HE United Kingdom to 150 Minories London United Kingdom EC3N 1LS on 13 June 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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04 Oct 2021 |
AP01 |
Appointment of Mr Michael Joseph Davis as a director on 27 September 2021
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Jan 2021 |
PSC04 |
Change of details for Mr Oleg Vasilyevich Tronev as a person with significant control on 30 November 2018
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10 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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10 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jan 2020 |
TM01 |
Termination of appointment of Michael Paul Makowski as a director on 30 January 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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24 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Apr 2019 |
AP01 |
Appointment of Mr Michael Paul Makowski as a director on 28 March 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Nicholas John Marius Carratu as a director on 28 March 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr Oleg Vasilyevich Tronev as a director on 28 March 2019
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2018 |
AA01 |
Current accounting period shortened from 30 November 2019 to 31 December 2018
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