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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26 Mar 2024 |
PSC04 |
Change of details for Mr Robert Tamas Granicz as a person with significant control on 20 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Robert Tamas Granicz as a person with significant control on 20 March 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
AD01 |
Registered office address changed from Blue Bell House 9 High Street Collyweston Stamford PE9 3PW England to Searson House 8 Searson Close Tallington Stamford Lincolnshire PE9 4RF on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Tamas Granicz on 20 March 2024
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25 Mar 2024 |
CH03 |
Secretary's details changed for Ms Sonia Pau on 20 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Tamas Granicz on 20 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Ms Sonia Pau on 20 March 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Robert Tamas Granicz as a secretary on 15 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Ms Sonia Pau as a director on 15 November 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Jimmy Yang Driggers as a director on 29 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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02 May 2023 |
AP03 |
Appointment of Ms Sonia Pau as a secretary on 1 May 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Robert Tamas Granicz as a person with significant control on 22 March 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CH03 |
Secretary's details changed for Robert Granicz on 22 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Jimmy Yang Driggers as a director on 3 March 2023
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11 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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07 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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20 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2020 |
MR01 |
Registration of charge 076984180002, created on 10 June 2020
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