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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01 Aug 2024 |
AD01 |
Registered office address changed from Office a Inc Building Bury St. Edmunds Suffolk IP33 3DE United Kingdom to Office 7, Unit E Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ on 1 August 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Paul James Thain on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Paul James Thain as a person with significant control on 29 April 2024
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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28 Apr 2023 |
AP01 |
Appointment of Mr Paul James Thain as a director on 28 April 2023
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28 Apr 2023 |
PSC01 |
Notification of Paul James Thain as a person with significant control on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Adam Kadir Yilmaz as a person with significant control on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Adam Kadir Yilmaz as a director on 28 April 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Mar 2023 |
AP01 |
Appointment of Mr Adam Kadir Yilmaz as a director on 7 March 2023
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07 Mar 2023 |
PSC01 |
Notification of Adam Kadir Yilmaz as a person with significant control on 7 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Marta Karolina Les as a director on 7 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Marta Karolina Les as a person with significant control on 7 March 2023
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03 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 28 February 2023
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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25 Feb 2022 |
AD01 |
Registered office address changed from Suite 4B Wensley House 9 Purdeys Way Rochford Essex SS4 1nd United Kingdom to Office a Inc Building Bury St. Edmunds Suffolk IP33 3DE on 25 February 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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28 Oct 2020 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 September 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from Suite 2E Wensley House 9 Purdeys Way Rochford Essex SS4 1nd United Kingdom to Suite 4B Wensley House 9 Purdeys Way Rochford Essex SS4 1nd on 13 October 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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