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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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12 Jun 2025 |
CS01 |
Confirmation statement made on 10 June 2025 with no updates
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30 May 2025 |
AA |
Full accounts made up to 31 December 2024
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22 Oct 2024 |
CH01 |
Director's details changed for William Zeqiri on 22 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr. Pawel Iwanow on 22 October 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas George Miller on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for William Zeqiri as a person with significant control on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Nicholas Miller as a person with significant control on 22 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for William Zeqiri on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas George Miller on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr. Pawel Iwanow on 17 October 2024
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17 Oct 2024 |
PSC04 |
Change of details for William Zeqiri as a person with significant control on 17 October 2024
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17 Oct 2024 |
PSC04 |
Change of details for Mr Nicholas Miller as a person with significant control on 17 October 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Nicholas Miller on 6 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for William Zeqiri on 6 August 2024
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24 Jul 2024 |
PSC04 |
Change of details for William Zeqiri as a person with significant control on 24 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mr Nicholas Miller as a person with significant control on 24 July 2024
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
MR01 |
Registration of charge 113265090001, created on 16 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge 113265090002, created on 16 February 2024
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18 Dec 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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30 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Mark Steven Khoury as a director on 23 June 2023
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