|
Gazette. Gazette notice compulsory. |
2023-11-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-14 |
View Report |
|
Persons with significant control. Psc name: Thomas Parks. Cessation date: 2022-12-08. |
2022-12-14 |
View Report |
|
Officers. Termination date: 2022-12-08. Officer name: Thomas Parks. |
2022-12-14 |
View Report |
|
Persons with significant control. Psc name: Alexey Mateev. Cessation date: 2022-12-08. |
2022-12-14 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2022-09-21 |
View Report |
|
Address. New address: 3 Plato Close Tachbrook Park Warwick CV34 6WE. |
2022-06-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-06 |
View Report |
|
Address. Old address: Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England. New address: 3 Plato Close Tachbrook Park Warwick CV34 6WE. |
2022-06-06 |
View Report |
|
Address. New address: 3 Plato Close Tachbrook Park Warwick CV34 6WE. Old address: 2 Plato Close Tachbrook Park Warwick CV34 6WE England. Change date: 2022-04-20. |
2022-04-20 |
View Report |
|
Address. New address: 2 Plato Close Tachbrook Park Warwick CV34 6WE. Old address: Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ England. Change date: 2022-04-20. |
2022-04-20 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2021-09-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-05-24 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2020-12-23 |
View Report |
|
Address. New address: Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ. |
2020-06-18 |
View Report |
|
Address. New address: Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ. |
2020-06-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-06-17 |
View Report |
|
Persons with significant control. Psc name: Mr Alexey Mateev. Change date: 2020-05-24. |
2020-06-17 |
View Report |
|
Persons with significant control. Psc name: Mr Thomas Parks. Change date: 2020-05-24. |
2020-06-16 |
View Report |
|
Officers. Officer name: Mr Shreiff Benaziza. Change date: 2020-05-24. |
2020-06-16 |
View Report |
|
Persons with significant control. Psc name: Mr Shreiff Benaziza. Change date: 2020-05-24. |
2020-06-16 |
View Report |
|
Address. Change date: 2020-04-16. Old address: 111 Buckingham Palace Road Victoria London SW1W 0SR England. New address: Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ. |
2020-04-16 |
View Report |
|
Persons with significant control. Psc name: Mr Shreiff Benaziza. Change date: 2017-07-13. |
2019-12-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-05 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2019-04-01 |
View Report |
|
Address. Change date: 2018-09-12. New address: 111 Buckingham Palace Road Victoria London SW1W 0SR. Old address: Warwick House 34 Clarendon St Leamington Spa CV32 4PG United Kingdom. |
2018-09-12 |
View Report |
|
Accounts. Change account reference date company current extended. |
2018-08-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-24 |
View Report |
|
Change of name. Change of name notice. |
2018-04-19 |
View Report |
|
Resolution. Description: Resolutions. |
2018-04-18 |
View Report |
|
Persons with significant control. Notification date: 2017-10-11. Psc name: Alexey Mateev. |
2018-04-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-04 |
View Report |
|
Resolution. Description: Resolutions. |
2017-10-11 |
View Report |
|
Incorporation. Capital: GBP 4 |
2017-07-13 |
View Report |
