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 Oct 2025 |
CS01 |
Confirmation statement made on 12 September 2025 with no updates
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30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mrs Elina Brown as a person with significant control on 22 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mrs Elina Brown on 22 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mrs Elina Brown as a person with significant control on 1 August 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/09/2023
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21 Aug 2023 |
PSC04 |
Change of details for Mrs Elina Brown as a person with significant control on 3 April 2019
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18 Aug 2023 |
PSC01 |
Notification of Girts Skromans as a person with significant control on 3 April 2019
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Girts Skromans on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mrs Elina Brown on 25 August 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from 3 Robinson Road Wootton, Boars Hill Oxford OX1 5LE England to 24a Wick Green Grove Wantage OX12 0AS on 25 August 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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04 Apr 2019 |
PSC01 |
Notification of Elina Brown as a person with significant control on 3 April 2019
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04 Apr 2019 |
PSC07 |
Cessation of Girts Skromans as a person with significant control on 3 April 2019
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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