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Company number SC648448

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	PSC04	Change of details for Mr Zsolt Balogh as a person with significant control on 1 April 2021	View PDF Change of details for Mr Zsolt Balogh as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC07	Cessation of Edit Balogh as a person with significant control on 31 March 2021	View PDF Cessation of Edit Balogh as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	TM01	Termination of appointment of Edit Balogh as a director on 1 April 2021	View PDF Termination of appointment of Edit Balogh as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Zsolt Balogh as a director on 1 April 2021	View PDF Appointment of Mr Zsolt Balogh as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	TM01	Termination of appointment of Zsolt Balogh as a director on 30 March 2020	View PDF Termination of appointment of Zsolt Balogh as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AP01	Appointment of Mrs Edit Balogh as a director on 30 March 2020	View PDF Appointment of Mrs Edit Balogh as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	TM01	Termination of appointment of Edit Balogh as a director on 20 March 2020	View PDF Termination of appointment of Edit Balogh as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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