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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28 Apr 2022 |
PSC04 |
Change of details for Mrs Julie Suzanne Darker as a person with significant control on 29 December 2021
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28 Apr 2022 |
PSC01 |
Notification of Kirill Ignakhin as a person with significant control on 29 December 2021
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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07 Jan 2022 |
SH08 |
Change of share class name or designation
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06 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Nicholas John Darker as a person with significant control on 14 April 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mrs Julie Suzanne Darker as a person with significant control on 14 April 2021
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20 Sep 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 July 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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08 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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13 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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20 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-18
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17 Apr 2020 |
PSC04 |
Change of details for Mrs Julie Suzanne Darker as a person with significant control on 13 January 2020
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16 Apr 2020 |
PSC04 |
Change of details for Mrs Julie Suzanne Darker as a person with significant control on 13 January 2020
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15 Apr 2020 |
PSC04 |
Change of details for Mr Nicholas John Darker as a person with significant control on 13 January 2020
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08 Apr 2020 |
PSC04 |
Change of details for Mrs Julie Suzanne Darker as a person with significant control on 2 March 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Ray Anthony Yuki Withers as a director on 2 March 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Christopher Chapman as a director on 2 March 2020
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06 Feb 2020 |
SH08 |
Change of share class name or designation
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05 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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27 Jan 2020 |
AP01 |
Appointment of Mr Jerome Darker as a director on 13 January 2020
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27 Jan 2020 |
PSC01 |
Notification of Julie Suzanne Darker as a person with significant control on 13 January 2020
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27 Jan 2020 |
PSC01 |
Notification of Nicholas John Darker as a person with significant control on 13 January 2020
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