Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
14 Oct 2023 |
AA |
Accounts for a medium company made up to 31 March 2023
|
|
|
20 Jun 2023 |
MR04 |
Satisfaction of charge 116748520001 in full
|
|
|
13 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
22 Aug 2022 |
TM01 |
Termination of appointment of Robert Scott Spielvogel as a director on 22 August 2022
|
|
|
22 Aug 2022 |
TM01 |
Termination of appointment of Tony Won Lee as a director on 22 August 2022
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
|
|
|
09 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
26 Aug 2020 |
TM01 |
Termination of appointment of Pavel Dolezel as a director on 26 August 2020
|
|
|
30 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2020
|
|
|
30 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2020
|
|
|
30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2020
|
|
|
24 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2020
|
|
|
21 Feb 2020 |
AD01 |
Registered office address changed from 104 College Street, Kempston, Bedfordshire 104 College Street Kempston Bedford MK42 8LU England to 104 College Street Kempston Bedfordshire on 21 February 2020
|
|
|
21 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Scott Spielvogel on 20 February 2020
|
|
|
21 Feb 2020 |
CH01 |
Director's details changed for Mr Pavel Dolezel on 20 February 2020
|
|
|
21 Feb 2020 |
CH03 |
Secretary's details changed for Mr Aaron David Rachelson on 20 February 2020
|
|
|
21 Feb 2020 |
CH01 |
Director's details changed for Mr Aaron David Rachelson on 20 February 2020
|
|
|
21 Feb 2020 |
CH01 |
Director's details changed for Mr Tony Won Lee on 20 February 2020
|
|
|
21 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Davis on 20 February 2020
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
|
|
|
08 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
|
|