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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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Aliaksandr Miadzvedzeu as a person with significant control on 21 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 May 2020 |
AD01 |
Registered office address changed from Tower Court Oakdale Road Clifton Moor York North Yorkshire YO30 4XL United Kingdom to Suite 2 Lansdowne Court Business Centre Bumpers Farm Chippenham Wiltshire SN14 6RZ on 25 May 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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03 Dec 2019 |
AP04 |
Appointment of More Corporate Secretaries Limited as a secretary on 30 November 2019
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03 Dec 2019 |
TM02 |
Termination of appointment of B2B Company Secretary Limited as a secretary on 30 November 2019
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
AP01 |
Appointment of Ms Anna Grzelecka as a director on 31 October 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Nadezda Tolkacheva as a director on 31 October 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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01 Apr 2019 |
AD01 |
Registered office address changed from Suite 1 372 Old Street London England EC1V 9LT United Kingdom to Tower Court Oakdale Road Clifton Moor York North Yorkshire YO30 4XL on 1 April 2019
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01 Apr 2019 |
AP04 |
Appointment of B2B Company Secretary Limited as a secretary on 1 April 2019
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01 Apr 2019 |
TM02 |
Termination of appointment of the Island Service Provider Limited as a secretary on 1 April 2019
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14 Mar 2019 |
AP04 |
Appointment of The Island Service Provider Limited as a secretary on 1 November 2016
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05 Feb 2019 |
AD01 |
Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG United Kingdom to Suite 1 372 Old Street London England EC1V 9LT on 5 February 2019
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11 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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11 May 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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