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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07 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Mar 2022 |
CH01 |
Director's details changed for Ms Mihaela Momoiu on 9 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Sebastian Heid on 9 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Ms Mihaela Momoiu as a person with significant control on 30 November 2020
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09 Mar 2022 |
PSC04 |
Change of details for Mr Sebastian Heid as a person with significant control on 30 November 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Flat 2, 17 Clarendon Square Leamington Spa CV32 5QT England to Flat 5, Kanbi House, 1a Mentmore Terrace London E8 3PN on 8 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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05 Mar 2020 |
AD01 |
Registered office address changed from 17 Flat 2, 17 Clarendon Square Leamington Spa CV32 5QT England to Flat 2, 17 Clarendon Square Leamington Spa CV32 5QT on 5 March 2020
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05 Dec 2019 |
PSC07 |
Cessation of Catherine Crossley as a person with significant control on 5 December 2019
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05 Dec 2019 |
PSC07 |
Cessation of Matthew Byng as a person with significant control on 5 December 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Catherine Crossley as a director on 5 December 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Matthew Byng as a director on 5 December 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from Thornleigh Coronation Road Stroud GL5 3SL England to 17 Flat 2, 17 Clarendon Square Leamington Spa CV32 5QT on 26 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Ms Mihaela Momoiu as a director on 16 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr Sebastian Heid as a director on 16 November 2019
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18 Nov 2019 |
PSC01 |
Notification of Mihaela Momoiu as a person with significant control on 16 November 2019
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18 Nov 2019 |
PSC01 |
Notification of Sebastian Heid as a person with significant control on 16 November 2019
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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29 Jun 2019 |
TM01 |
Termination of appointment of Leeanne Fowler as a director on 29 June 2019
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