Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 October 2023
|
|
|
31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2022
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
|
|
|
18 May 2023 |
PSC04 |
Change of details for Ms Anastasia Zheleznyak as a person with significant control on 18 May 2023
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Ms Anastasia Zheleznyak on 18 May 2023
|
|
|
18 May 2023 |
PSC04 |
Change of details for Ms Anastasia Zheleznyak as a person with significant control on 10 March 2022
|
|
|
18 May 2023 |
PSC07 |
Cessation of Mark Anthony Mirren Mcclymont as a person with significant control on 10 March 2022
|
|
|
25 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
15 Dec 2022 |
TM01 |
Termination of appointment of Mark Anthony Mirren Mcclymont as a director on 10 March 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/05/23
|
|
|
07 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
|
|
|
01 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
|
|
|
17 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
|
|
|
14 Nov 2018 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
14 Nov 2018 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 July 2018
|
|
|
09 Nov 2018 |
PSC04 |
Change of details for Mr Mark Anthony Mirren Mcclymont as a person with significant control on 9 November 2018
|
|
|
09 Nov 2018 |
CH01 |
Director's details changed for Mr Mark Anthony Mirren Mcclymont on 9 November 2018
|
|
|
09 Nov 2018 |
CH01 |
Director's details changed for Ms Anastasia Zheleznyak on 9 November 2018
|
|
|
09 Nov 2018 |
PSC04 |
Change of details for Ms Anastasia Zheleznyak as a person with significant control on 9 November 2018
|
|
|
21 Aug 2018 |
PSC04 |
Change of details for Mr Mark Anthony Mirren Mcclymont as a person with significant control on 21 August 2018
|
|
|
21 Aug 2018 |
PSC04 |
Change of details for Mr Mark Anthony Mirren Mcclymont as a person with significant control on 19 June 2017
|
|
|
21 Aug 2018 |
PSC04 |
Change of details for Mr Martk Anthony Mirren Mcclymont as a person with significant control on 21 August 2018
|
|