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Company number 11726119

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2022	PSC04	Change of details for Mr Samim Arif as a person with significant control on 13 September 2022	View PDF Change of details for Mr Samim Arif as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	TM01	Termination of appointment of Rasvydas Ramanauskas as a director on 13 September 2022	View PDF Termination of appointment of Rasvydas Ramanauskas as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	PSC07	Cessation of Rasvydas Ramanauskas as a person with significant control on 13 September 2022	View PDF Cessation of Rasvydas Ramanauskas as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2022	PSC07	Cessation of Samim Arif as a person with significant control on 28 October 2021	View PDF Cessation of Samim Arif as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	PSC01	Notification of Samim Arif as a person with significant control on 28 October 2021	View PDF Notification of Samim Arif as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC01	Notification of Samim Arif as a person with significant control on 28 October 2021	View PDF Notification of Samim Arif as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Mr Rasvydas Ramanauskas as a director on 25 September 2021	View PDF Appointment of Mr Rasvydas Ramanauskas as a director on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC07	Cessation of Samim Arif as a person with significant control on 25 May 2021	View PDF Cessation of Samim Arif as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	PSC01	Notification of Rasvydas Ramanauskas as a person with significant control on 25 May 2021	View PDF Notification of Rasvydas Ramanauskas as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	PSC07	Cessation of Joemaquel Cachero as a person with significant control on 9 September 2020	View PDF Cessation of Joemaquel Cachero as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	TM01	Termination of appointment of Joemaquel Cachero as a director on 9 September 2020	View PDF Termination of appointment of Joemaquel Cachero as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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