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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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
PSC04 |
Change of details for a person with significant control
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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02 Feb 2023 |
PSC04 |
Change of details for Mr Yuriy Zhovty as a person with significant control on 2 February 2023
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12 Dec 2022 |
PSC01 |
Notification of Yuriy Zhovty as a person with significant control on 30 August 2022
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12 Dec 2022 |
PSC07 |
Cessation of Ivan Bulyha as a person with significant control on 30 August 2022
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25 Sep 2022 |
AD01 |
Registered office address changed from Lonsdale High Street Lutterworth Leicestershire LE17 4AD England to Danesfield Cottage, Main Street Bruntingthorpe Lutterworth LE17 5QF on 25 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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22 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Mar 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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10 Aug 2018 |
PSC07 |
Cessation of Larisa Low as a person with significant control on 12 August 2016
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10 Aug 2018 |
PSC07 |
Cessation of Trevor John Campbell Low as a person with significant control on 12 August 2016
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10 Aug 2018 |
PSC07 |
Cessation of Egor Belousov as a person with significant control on 12 August 2016
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10 Aug 2018 |
PSC01 |
Notification of Ivan Bulyha as a person with significant control on 12 August 2016
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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30 Jan 2018 |
CH01 |
Director's details changed for Mr Ivan Bulyha on 30 January 2018
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08 Sep 2017 |
PSC01 |
Notification of Egor Belousov as a person with significant control on 12 August 2016
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