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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24 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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04 Sep 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 October 2023
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31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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18 May 2023 |
PSC04 |
Change of details for Ms Anastasia Zheleznyak as a person with significant control on 18 May 2023
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18 May 2023 |
CH01 |
Director's details changed for Ms Anastasia Zheleznyak on 18 May 2023
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18 May 2023 |
PSC04 |
Change of details for Ms Anastasia Zheleznyak as a person with significant control on 10 March 2022
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18 May 2023 |
PSC07 |
Cessation of Mark Anthony Mirren Mcclymont as a person with significant control on 10 March 2022
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Mark Anthony Mirren Mcclymont as a director on 10 March 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/05/23
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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17 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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14 Nov 2018 |
AA |
Micro company accounts made up to 31 July 2018
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14 Nov 2018 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 July 2018
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09 Nov 2018 |
PSC04 |
Change of details for Mr Mark Anthony Mirren Mcclymont as a person with significant control on 9 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Mr Mark Anthony Mirren Mcclymont on 9 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Ms Anastasia Zheleznyak on 9 November 2018
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09 Nov 2018 |
PSC04 |
Change of details for Ms Anastasia Zheleznyak as a person with significant control on 9 November 2018
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21 Aug 2018 |
PSC04 |
Change of details for Mr Mark Anthony Mirren Mcclymont as a person with significant control on 21 August 2018
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21 Aug 2018 |
PSC04 |
Change of details for Mr Mark Anthony Mirren Mcclymont as a person with significant control on 19 June 2017
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