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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26 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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20 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 December 2019
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06 Feb 2020 |
PSC07 |
Cessation of Eva Katarina Angmo as a person with significant control on 1 January 2020
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06 Feb 2020 |
PSC07 |
Cessation of Martyn Jeffrey Paterson as a person with significant control on 1 January 2020
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06 Feb 2020 |
PSC01 |
Notification of Ali Mohamed Ahmed Suhail Almazrouei as a person with significant control on 1 January 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Martyn Jeffrey Paterson as a director on 1 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Ali Mohamed Ahmed Suhail Almazrouei as a director on 1 January 2020
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31 Jan 2020 |
TM02 |
Termination of appointment of Eva Katarina Angmo as a secretary on 1 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Eva Katarina Angmo as a director on 1 January 2020
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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12 Nov 2019 |
MR05 |
All of the property or undertaking has been released from charge 062972950002
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04 Oct 2019 |
MR01 |
Registration of charge 062972950003, created on 30 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mrs Eva Katarina Angmo on 24 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mrs Katarina Eva Angmo on 4 September 2019
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05 Sep 2019 |
CH03 |
Secretary's details changed for Mrs Katarina Eva Angmo on 4 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mrs Katarina Eva Angmo as a person with significant control on 4 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mrs Katarina Eva Paterson on 4 September 2019
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