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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25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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13 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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09 Sep 2022 |
PSC07 |
Cessation of Diana Vrabie as a person with significant control on 5 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 67 Oterhampton Gardens West Wick BS24 7PE BS24 7PE United Kingdom to 67 Oterhampton Gardens West Wick Weston-Super-Mare BS24 7PE on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Artur Sclifos as a director on 5 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Diana Vrabie as a director on 5 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 67 67 Oterhampton Gardens West Wick Weston-Super-Mare BS24 7PE United Kingdom to 67 Oterhampton Gardens West Wick BS24 7PE BS24 7PE on 9 September 2022
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09 Sep 2022 |
PSC01 |
Notification of Artur Sclifos as a person with significant control on 5 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 17a Davis Street Bristol BS11 9JN England to 67 67 Oterhampton Gardens West Wick Weston-Super-Mare BS24 7PE on 9 September 2022
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16 May 2022 |
PSC04 |
Change of details for Mrs Diana Vrabie as a person with significant control on 16 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from 84 Briary Road Portishead Bristol BS20 6NF England to 17a Davis Street Bristol BS11 9JN on 16 May 2022
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16 May 2022 |
CH01 |
Director's details changed for Mrs Diana Vrabie on 16 May 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Artur Sclifos as a director on 7 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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23 Nov 2021 |
PSC01 |
Notification of Diana Vrabie as a person with significant control on 7 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mrs Diana Vrabie as a director on 7 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Artur Sclifos as a person with significant control on 7 November 2021
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21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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11 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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03 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-20
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