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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30 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Jan Laurent Christian Robijns on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Ms Maria Kymina on 10 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Ms Maria Kymina as a person with significant control on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 9 the Broadway Woodford Green IG8 0HL England to 9 the Broadway Woodford Green IG8 0HL on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 88 North Street Hornchurch RM11 1SR England to 9 the Broadway Woodford Green IG8 0HL on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 88 North Street Hornchurch RM11 1SR England to 88 North Street Hornchurch RM11 1SR on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 9 the Broadway Woodford Green Essex IG8 0HL United Kingdom to 88 North Street Hornchurch RM11 1SR on 10 February 2023
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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17 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Jun 2020 |
PSC04 |
Change of details for Ms Maria Kymina as a person with significant control on 21 May 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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02 Jun 2020 |
PSC01 |
Notification of Shen Yap as a person with significant control on 6 November 2019
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors be authorised to vote on matters in which they have an interest 06/11/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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23 May 2019 |
PSC04 |
Change of details for Ms Maria Kymina as a person with significant control on 21 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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