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 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2019
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03 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2019
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02 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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30 Oct 2018 |
AP04 |
Appointment of Cosec Services Limited as a secretary on 27 June 2018
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09 Aug 2018 |
AD02 |
Register inspection address has been changed from Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU United Kingdom to Burlingtons 5 Stratford Place London W1C 1AX
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02 May 2018 |
PSC08 |
Notification of a person with significant control statement
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01 May 2018 |
PSC08 |
Notification of a person with significant control statement
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01 May 2018 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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12 Dec 2017 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2017
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30 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU
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10 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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10 Jul 2017 |
TM01 |
Termination of appointment of Martin John Callanan as a director on 30 June 2017
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07 Apr 2017 |
AA |
Full accounts made up to 30 June 2016
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11 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
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27 Oct 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2015
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27 Oct 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2015
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14 Oct 2016 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU
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14 Oct 2016 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU
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13 Oct 2016 |
MR04 |
Satisfaction of charge 066814770001 in full
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13 Oct 2016 |
MR04 |
Satisfaction of charge 066814770002 in full
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19 May 2016 |
CH01 |
Director's details changed for Mr Kirill Glukhovskoy on 18 May 2016
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17 May 2016 |
AP01 |
Appointment of Martin John Callanan as a director on 1 May 2016
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