Company Results (links open in a new window)
|
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)
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
30 Nov 2023 |
PSC01 |
Notification of Andrei Costi as a person with significant control on 17 November 2023
|
|
|
30 Nov 2023 |
PSC07 |
Cessation of Debora Klaudia Gabor as a person with significant control on 17 November 2023
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Debora Klaudia Gabor as a director on 16 November 2023
|
|
|
30 Nov 2023 |
AP01 |
Appointment of Mr Andrei Costi as a director on 16 November 2023
|
|
|
30 Nov 2023 |
AD01 |
Registered office address changed from 115 Wellgate Rotherham S60 2NH England to 18 Hawkshead Road Sheffield S4 8BB on 30 November 2023
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Mikel Pepa as a director on 9 September 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Miss Debora Klaudia Gabor as a director on 7 February 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
|
|
|
25 Apr 2023 |
TM01 |
Termination of appointment of Maciej Kaminski as a director on 7 February 2023
|
|
|
25 Apr 2023 |
PSC01 |
Notification of Debora Gabor as a person with significant control on 7 February 2023
|
|
|
25 Apr 2023 |
PSC07 |
Cessation of Maciej Kaminski as a person with significant control on 7 February 2023
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
23 Mar 2023 |
PSC01 |
Notification of Maciej Kaminski as a person with significant control on 6 February 2023
|
|
|
23 Mar 2023 |
PSC07 |
Cessation of Mikel Pepa as a person with significant control on 6 February 2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mr Maciej Kaminski as a director on 6 February 2023
|
|
|
14 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
|
|
|
07 Jul 2022 |
AAMD |
Amended micro company accounts made up to 30 September 2021
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
11 Mar 2022 |
PSC01 |
Notification of Mikel Pepa as a person with significant control on 11 March 2022
|
|
|
11 Mar 2022 |
PSC07 |
Cessation of Adam Ellahi as a person with significant control on 11 March 2022
|
|
|
14 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
|
|