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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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Anton Nikolai Kaszubowski as a director on 28 April 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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24 Mar 2021 |
MR04 |
Satisfaction of charge SC5455050001 in full
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04 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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30 Apr 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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08 Aug 2019 |
PSC04 |
Change of details for Mr Dara Marcus Changizi as a person with significant control on 26 June 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Joseph Perry Keenan as a director on 5 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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27 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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27 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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27 Jun 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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04 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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22 May 2019 |
PSC04 |
Change of details for Mr Dara Marcus Changizi as a person with significant control on 9 May 2019
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22 May 2019 |
PSC02 |
Notification of Raphaelson Holdings Limited as a person with significant control on 9 May 2019
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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