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Company number 12667621

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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)
25 Mar 2024	RP05	Registered office address changed to PO Box 4385, 12667621 - Companies House Default Address, Cardiff, CF14 8LH on 25 March 2024	View PDF Registered office address changed to PO Box 4385, 12667621 - Companies House Default Address, Cardiff, CF14 8LH on 25 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Default Moston Lane Manchester M40 9WB on 7 December 2022 ANNOTATION Clarification The address on the form AD01 was removed from public view on 25/03/2024.	View PDF Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Default Moston Lane Manchester M40 9WB on 7 December 2022 ANNOTATION Clarification The address on the form AD01 was removed from public view on 25/03/2024. - link opens in a new window - 1 page (1 page)
30 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2021	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	PSC01	Notification of Ondrej Miskanic as a person with significant control on 12 June 2020	View PDF Notification of Ondrej Miskanic as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Mr Ondrej Miskanic as a director on 12 June 2020	View PDF Appointment of Mr Ondrej Miskanic as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 29 October 2021	View PDF Withdrawal of a person with significant control statement on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 83 Ducie Street Manchester M1 2JQ on 29 October 2021	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 83 Ducie Street Manchester M1 2JQ on 29 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 25 October 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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