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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06 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Oct 2024 |
AP01 |
Appointment of Mr Kristaps Zips as a director on 1 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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16 Sep 2024 |
AP03 |
Appointment of Mr Ori Kissos as a secretary on 10 September 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Brooks & Partners Accountants Ltd as a secretary on 2 September 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Philip John Seymour as a director on 26 July 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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23 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Philip John Seymour on 1 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Philip John Seymour on 1 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Philip John Seymour as a director on 1 March 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD April 2024 under section 1088 of the Companies Act 2006
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23 Feb 2023 |
TM01 |
Termination of appointment of Christine Drabble as a director on 9 February 2023
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18 Jan 2023 |
PSC05 |
Change of details for Payabl.Cy Limited as a person with significant control on 1 January 2023
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30 Nov 2022 |
AP01 |
Appointment of Ms Christine Drabble as a director on 11 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr James Hickman as a director on 26 October 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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24 May 2022 |
PSC05 |
Change of details for Powercash 21 Limited as a person with significant control on 16 May 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from 22 st Peter's Street Stamford Lincolnshire PE9 2PF United Kingdom to Labs House 15-19 Bloomsbury Way London WC1A 2th on 15 March 2022
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17 Dec 2021 |
AP01 |
Appointment of Ms Ugne Buraciene as a director on 17 December 2021
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