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Company number 14204625

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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)
08 May 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC03	Notification of Gita Gerasimova as a person with significant control on 17 January 2024	View PDF Notification of Gita Gerasimova as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC01	Notification of Gita Gerasimova as a person with significant control on 17 January 2024	View PDF Notification of Gita Gerasimova as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CH01	Director's details changed for Mrs Ginta Gerasimova on 17 January 2024	View PDF Director's details changed for Mrs Ginta Gerasimova on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC02	Notification of Gita Gerasimova as a person with significant control on 17 January 2024	View PDF Notification of Gita Gerasimova as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC07	Cessation of Ewa Yalcintepe as a person with significant control on 17 January 2024	View PDF Cessation of Ewa Yalcintepe as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Ewa Yalcintepe as a director on 17 January 2024	View PDF Termination of appointment of Ewa Yalcintepe as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Mrs Ginta Gerasimova as a director on 17 January 2024	View PDF Appointment of Mrs Ginta Gerasimova as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AD01	Registered office address changed from 86 Augustus Road Birmingham B15 3PB England to 19 Hill Top Mount Leeds LS8 4JS on 17 January 2024	View PDF Registered office address changed from 86 Augustus Road Birmingham B15 3PB England to 19 Hill Top Mount Leeds LS8 4JS on 17 January 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA01	Current accounting period extended from 30 June 2023 to 31 October 2023	View PDF Current accounting period extended from 30 June 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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