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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26 Sep 2024 |
TM01 |
Termination of appointment of Nailya Mukhamedzhanova as a director on 19 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Andrew Alexander Suroor Bonar as a director on 19 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mr Andrew Alexander Suroor Bonar as a person with significant control on 19 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Nailya Mukhamedzhanova as a person with significant control on 19 September 2024
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26 Sep 2024 |
PSC01 |
Notification of Andrew Alexander Suroor Bonar as a person with significant control on 19 September 2024
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21 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Saif Anthony Bonar on 31 January 2024
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01 Jan 2024 |
AP01 |
Appointment of Mr Saif Anthony Bonar as a director on 21 December 2023
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01 Jan 2024 |
AP03 |
Appointment of Mr Saif Anthony Bonar as a secretary on 21 December 2023
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25 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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06 Jan 2023 |
PSC04 |
Change of details for Ms Nailya Mukhamedzhanova as a person with significant control on 6 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from 25 Castle Street Dover CT16 1PT England to Unit 1, the Exchange Scarbrook Road Croydon CR0 1UH on 6 January 2023
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24 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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13 May 2022 |
AAMD |
Amended micro company accounts made up to 30 November 2020
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31 Mar 2022 |
CH01 |
Director's details changed for Ms Nailya Mukhamedzhanova on 19 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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08 Dec 2021 |
CH01 |
Director's details changed for Ms Nailya Mukhamedzhanova on 1 December 2021
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08 Dec 2021 |
PSC04 |
Change of details for Ms Nailya Mukhamedzhanova as a person with significant control on 12 December 2020
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10 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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08 Dec 2020 |
CH01 |
Director's details changed for Ms Nailya Mukhamedzhanova on 17 November 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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