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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23 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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17 Oct 2023 |
AP01 |
Appointment of Mr Andrey Kazantsev as a director on 10 October 2023
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29 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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03 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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19 May 2023 |
AP01 |
Appointment of Mr Dominic Robertson as a director on 9 May 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of David Roger Leeming as a director on 27 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of David Roger Leeming as a person with significant control on 28 February 2023
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25 Oct 2022 |
AP01 |
Appointment of Greshauna Hannabiell Sanders as a director on 18 October 2022
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04 Aug 2022 |
AP01 |
Appointment of Sarah Hard as a director on 1 August 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 1 Golden Court, Richmond, Surrey Golden Court Richmond Surrey TW9 1EU England to Krowji West Park Redruth Cornwall TR15 3GE on 8 June 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Julian Wright as a director on 14 December 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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18 Feb 2021 |
PSC07 |
Cessation of Katherine Louise Price as a person with significant control on 18 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Julian Wright as a person with significant control on 18 February 2021
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20 Jan 2021 |
PSC07 |
Cessation of Nicholas Sutcliffe as a person with significant control on 10 January 2020
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20 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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18 Feb 2020 |
PSC07 |
Cessation of Mindy Van Matre Kilby as a person with significant control on 15 January 2020
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11 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Jan 2020 |
TM01 |
Termination of appointment of Mindy Van Matre Kilby as a director on 15 January 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Vera Li-Ern Chok as a director on 10 January 2020
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