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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25 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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25 Nov 2024 |
PSC01 |
Notification of Sultan Torshkoev as a person with significant control on 25 July 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2024 |
AP01 |
Appointment of Mrs Sarah Elizabeth Mckay as a director on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Charles James Henry White as a director on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Miss Maria Del Carmen Romero Banga as a director on 20 September 2024
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
AP01 |
Appointment of Mr Sultan Torshkhoev as a director on 22 July 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Lucy Rose White as a director on 11 March 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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23 Nov 2023 |
AP01 |
Appointment of Ms Lucy Rose White as a director on 10 November 2023
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23 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Sarah Greenfield-Clark as a director on 1 February 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Charlotte Fritzner as a director on 11 November 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jan 2022 |
AP01 |
Appointment of Ms Charlotte Fritzner as a director on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mrs Sarah Greenfield-Clark as a director on 14 January 2022
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13 Dec 2021 |
PSC04 |
Change of details for Mr Liam Garcia-Lillis as a person with significant control on 1 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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22 Nov 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Greenfield Clark as a director on 19 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Sarah Greenfield-Clark as a person with significant control on 19 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Liam Garcia-Lillis as a person with significant control on 1 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mrs Sarah Greenfield-Clarke as a person with significant control on 1 November 2021
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