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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01 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Felix Alexei Shumack as a person with significant control on 13 July 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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19 May 2022 |
PSC04 |
Change of details for Mr Felix Alexei Shumack as a person with significant control on 19 May 2022
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11 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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06 Jul 2021 |
AD01 |
Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 6 July 2021
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12 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-10
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10 May 2021 |
CH01 |
Director's details changed for Mr Felix Alexei Shumack on 10 May 2021
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01 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to Unit 2 City Limits Danehill Reading Berkshire RG6 4UP on 25 January 2021
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16 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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05 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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23 May 2019 |
CH01 |
Director's details changed for Mr Felix Alexei Shumack on 23 May 2019
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23 May 2019 |
PSC04 |
Change of details for Mr Felix Alexei Shumack as a person with significant control on 23 May 2019
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23 May 2019 |
AD01 |
Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF on 23 May 2019
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23 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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29 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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03 Aug 2017 |
PSC04 |
Change of details for Mr Felix Alexei Shumack as a person with significant control on 3 April 2017
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03 Aug 2017 |
CH01 |
Director's details changed for Mr Felix Alexei Shumack on 3 April 2017
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