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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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27 Jun 2023 |
PSC01 |
Notification of Kristine Krumina as a person with significant control on 14 November 2022
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27 Jun 2023 |
PSC04 |
Change of details for Mr Dmitrijs Seladjins as a person with significant control on 14 November 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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05 Jul 2022 |
PSC07 |
Cessation of Kristine Krumina as a person with significant control on 4 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr Dmitrijs Seladjins as a person with significant control on 4 July 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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09 Jul 2021 |
PSC01 |
Notification of Kristine Krumina as a person with significant control on 31 October 2017
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09 Jul 2021 |
PSC04 |
Change of details for Mr Dmitrijs Seladjins as a person with significant control on 31 October 2017
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24 Sep 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Sep 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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12 Jun 2018 |
AD01 |
Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB to 29 Gildredge Road Eastbourne BN21 4RU on 12 June 2018
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15 Nov 2017 |
SH08 |
Change of share class name or designation
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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07 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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10 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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