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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03 Jul 2025 |
AP03 |
Appointment of Mr Matthew Richard Mitchison as a secretary on 3 July 2025
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03 Jul 2025 |
PSC04 |
Change of details for Mr Matthew Richard Mitchison as a person with significant control on 23 May 2025
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03 Jul 2025 |
PSC01 |
Notification of Georgi Ivaylov Dzhorgov as a person with significant control on 23 May 2025
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02 Jul 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2025
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02 Jun 2025 |
MR04 |
Satisfaction of charge 1 in full
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28 May 2025 |
CS01 |
Confirmation statement made on 28 May 2025 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 02/07/2025.
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23 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2025
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19 May 2025 |
AA |
Unaudited abridged accounts made up to 31 March 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Georgi Ivaylov Dzhorgov as a director on 14 January 2025
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10 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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06 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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13 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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27 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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10 Mar 2021 |
TM02 |
Termination of appointment of Matthew Mitchison as a secretary on 10 March 2021
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26 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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04 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew Mitchison on 13 June 2010
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15 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020
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07 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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