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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04 Jun 2024 |
MR01 |
Registration of charge 091708340005, created on 3 June 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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17 Apr 2024 |
TM01 |
Termination of appointment of Pavel Ciubotaru as a director on 17 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Pavel Ciubotaru as a person with significant control on 17 April 2024
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17 Apr 2024 |
MR04 |
Satisfaction of charge 091708340003 in full
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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05 Jul 2023 |
MR01 |
Registration of charge 091708340004, created on 23 June 2023
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08 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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01 Mar 2023 |
PSC01 |
Notification of Dean Mills as a person with significant control on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Pavel Ciubotaru as a person with significant control on 1 March 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from 2 Mulberry Way Tilbury RM18 7DH England to Clipper House Tilbury Docks Tilbury RM18 7SG on 19 April 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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22 Nov 2021 |
MR04 |
Satisfaction of charge 091708340002 in full
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05 Nov 2021 |
MR01 |
Registration of charge 091708340003, created on 29 October 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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18 Sep 2019 |
AAMD |
Amended total exemption full accounts made up to 31 August 2018
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24 Jun 2019 |
MR04 |
Satisfaction of charge 091708340001 in full
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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