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Company number 03974176

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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)
28 Jun 2024 AA Accounts for a medium company made up to 30 September 2023
03 Jun 2024 PSC01 Notification of Lieon Adolf Roth as a person with significant control on 3 June 2024
03 Jun 2024 PSC07 Cessation of Lieon Adolf Roth as a person with significant control on 3 June 2024
01 May 2024 CS01 Confirmation statement made on 17 April 2024 with updates
23 Oct 2023 MR04 Satisfaction of charge 039741760007 in full
23 Oct 2023 MR04 Satisfaction of charge 039741760008 in full
23 Oct 2023 MR04 Satisfaction of charge 039741760009 in full
26 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
26 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
26 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
14 Oct 2022 MR01 Registration of charge 039741760014, created on 29 September 2022
12 Oct 2022 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
12 Oct 2022 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
12 Oct 2022 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
12 Oct 2022 MR04 Satisfaction of charge 039741760005 in full
12 Oct 2022 MR04 Satisfaction of charge 039741760010 in full
12 Oct 2022 MR04 Satisfaction of charge 039741760006 in full
05 Jul 2022 MR01 Registration of charge 039741760013, created on 23 June 2022
04 Jul 2022 MR01 Registration of charge 039741760012, created on 23 June 2022
23 May 2022 MR01 Registration of charge 039741760011, created on 12 May 2022
03 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
13 Apr 2022 PSC07 Cessation of Soroh Roth as a person with significant control on 31 March 2022
13 Apr 2022 TM02 Termination of appointment of Soroh Roth as a secretary on 31 March 2022
24 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
19 May 2021 CS01 Confirmation statement made on 17 April 2021 with updates