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Company number 05569619

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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)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2024	CH01	Director's details changed for Ms Tatiana Petrova on 25 May 2024	View PDF Director's details changed for Ms Tatiana Petrova on 25 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	PSC05	Change of details for What's Needed Holdings Limited as a person with significant control on 8 May 2024	View PDF Change of details for What's Needed Holdings Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mr Mark Klinov on 8 May 2024	View PDF Director's details changed for Mr Mark Klinov on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Ms Tatiana Petrova on 8 May 2024	View PDF Director's details changed for Ms Tatiana Petrova on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA01	Previous accounting period extended from 31 May 2023 to 31 August 2023	View PDF Previous accounting period extended from 31 May 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 28 February 2024	View PDF Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 28 February 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2022	AP01	Appointment of Mrs Elena Ioannou Moskovskaya as a director on 18 March 2022	View PDF Appointment of Mrs Elena Ioannou Moskovskaya as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2020	CH01	Director's details changed for Mr Mark Klinov on 31 January 2020	View PDF Director's details changed for Mr Mark Klinov on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Mark Klinov on 31 January 2020	View PDF Director's details changed for Mr Mark Klinov on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2019	PSC07	Cessation of Tatiana Petrova as a person with significant control on 15 June 2018	View PDF Cessation of Tatiana Petrova as a person with significant control on 15 June 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2019	PSC02	Notification of What's Needed Holdings Limited as a person with significant control on 15 June 2018	View PDF Notification of What's Needed Holdings Limited as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2018	AP01	Appointment of Mr Mark Klinov as a director on 28 June 2018	View PDF Appointment of Mr Mark Klinov as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of Neil Martin Woodward as a director on 28 June 2018	View PDF Termination of appointment of Neil Martin Woodward as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)

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