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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16 Oct 2024 |
PSC04 |
Change of details for Mrs Irina Scales as a person with significant control on 16 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mrs Irina Scales on 16 October 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr. Matthew John Robert Scales as a person with significant control on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr. Matthew John Robert Scales on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mrs Irina Scales on 15 October 2024
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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27 Oct 2022 |
MR04 |
Satisfaction of charge 117344030001 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 117344030002 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 117344030003 in full
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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12 May 2022 |
PSC01 |
Notification of Irina Scales as a person with significant control on 3 May 2022
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12 May 2022 |
PSC04 |
Change of details for Mr. Matthew John Robert Scales as a person with significant control on 3 May 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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20 Oct 2020 |
AP01 |
Appointment of Mrs Irina Scales as a director on 28 September 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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05 Nov 2019 |
MR01 |
Registration of charge 117344030003, created on 5 November 2019
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10 May 2019 |
MR01 |
Registration of charge 117344030002, created on 3 May 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190(1) of the companies act 2006 the aquisition by the company 01/04/2019
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