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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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Apr 2022 |
PSC04 |
Change of details for Mr Alexandr Prisyazhnyuk as a person with significant control on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mrs Evgeniya Prisyazhnyuk on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Alexandr Prisyazhnyuk on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 69 Fitzroy Avenue Broadstairs Kent CT10 3LT on 26 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Anthony Ralph as a director on 5 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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07 Apr 2022 |
PSC04 |
Change of details for Mr Alexandr Prisyazhnyuk as a person with significant control on 7 December 2021
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08 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Evgeniya Prisyazhnyuk as a director
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Alexandr Prisyazhnyuk on 1 August 2014
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17 Jan 2022 |
AP01 |
Appointment of Mrs Evgeniya Prisyazhnyuk as a director on 7 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08/03/22
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14 Jan 2022 |
AD01 |
Registered office address changed from The Tramway Stables Rampart Road Hythe Kent CT21 5BG to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 14 January 2022
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15 Dec 2021 |
TM01 |
Termination of appointment of Guy William Thomas Hollaway as a director on 7 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Anthony Simon Ralph as a director on 7 December 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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03 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Dec 2019 |
PSC04 |
Change of details for Mr Alexandr Prisyazhnyuk as a person with significant control on 13 December 2019
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Alexandr Prisyazhnyuk on 13 December 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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