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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17 Aug 2022 |
MR04 |
Satisfaction of charge 120724030004 in full
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17 Aug 2022 |
MR04 |
Satisfaction of charge 120724030005 in full
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
CC04 |
Statement of company's objects
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30 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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09 May 2022 |
MR01 |
Registration of charge 120724030010, created on 4 May 2022
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04 May 2022 |
MR04 |
Satisfaction of charge 120724030006 in full
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27 Apr 2022 |
MR01 |
Registration of charge 120724030009, created on 26 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge 120724030007, created on 20 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge 120724030008, created on 20 April 2022
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30 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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20 Jul 2021 |
PSC07 |
Cessation of Abdul Aliyev as a person with significant control on 12 November 2020
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20 Jul 2021 |
PSC04 |
Change of details for Mr Oliver Charles Keal as a person with significant control on 12 November 2020
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20 Jul 2021 |
TM01 |
Termination of appointment of Abdul Aliyev as a director on 12 November 2020
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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05 Jan 2021 |
MR01 |
Registration of charge 120724030006, created on 30 December 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 12 Second Floor Ogle Street London W1W 6HU England to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 23 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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22 Sep 2020 |
PSC04 |
Change of details for Mr Abdul Aliyev as a person with significant control on 28 February 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Abdul Aliyev on 28 February 2020
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18 Sep 2020 |
MR01 |
Registration of charge 120724030004, created on 7 September 2020
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18 Sep 2020 |
MR01 |
Registration of charge 120724030005, created on 7 September 2020
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