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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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26 Aug 2022 |
PSC04 |
Change of details for Mrs Tamara Vasilyevna Morozova as a person with significant control on 25 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Tamara Morozova as a director on 16 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mrs Alison Marie Griffin as a director on 16 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Ms Tamara Morozova on 1 September 2021
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12 Aug 2022 |
CH01 |
Director's details changed for Ms Tamara Morozova on 1 September 2019
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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12 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2018
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12 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2019 |
SH08 |
Change of share class name or designation
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2018 |
TM01 |
Termination of appointment of Martin Patrick O'kane as a director on 5 September 2018
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19 Sep 2018 |
TM01 |
Termination of appointment of Martin Guy Kellaway as a director on 5 September 2018
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19 Sep 2018 |
TM02 |
Termination of appointment of Martin Guy Kellaway as a secretary on 5 September 2018
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