Date | Document Type | Document Description |
---|
2025-03-18 | | Unaudited abridged accounts made up to 2024-12-31 |
2025-01-02 | | CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES |
2024-01-05 | | Unaudited abridged accounts made up to 2023-12-31 |
2024-01-02 | | CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES |
2023-01-11 | | Unaudited abridged accounts made up to 2022-12-31 |
2023-01-03 | | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES |
2022-09-28 | | REGISTERED OFFICE CHANGED ON 28/09/22 FROM 7 Whitethorn Drive Leamington Spa CV32 7UT England |
2022-09-28 | | Change of details for Mr Igors Titovs as a person with significant control on 2022-09-17 |
2022-09-28 | | Change of details for Miss Kimberley Watts as a person with significant control on 2022-09-17 |
2022-09-28 | | Director's details changed for Mr Igors Titovs on 2022-09-17 |
2022-09-28 | | Director's details changed for Miss Kimberley Watts on 2022-09-17 |
2022-09-28 | CH01 | Director's details changed for Mr Igors Titovs on 2022-09-17 |
2022-09-28 | PSC04 | Change of details for Mr Igors Titovs as a person with significant control on 2022-09-17 |
2022-09-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM 7 Whitethorn Drive Leamington Spa CV32 7UT England |
2022-01-09 | | Unaudited abridged accounts made up to 2021-12-31 |
2021-12-31 | | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES |
2021-12-31 | | Change of details for Mr Igors Titovs as a person with significant control on 2021-12-31 |
2021-12-31 | | Change of details for Miss Kimberley Watts as a person with significant control on 2021-12-31 |
2021-12-31 | | Director's details changed for Miss Kimberley Watts on 2021-12-31 |
2021-12-31 | | Director's details changed for Mr Igors Titovs on 2021-12-31 |
2021-12-31 | CH01 | Director's details changed for Miss Kimberley Watts on 2021-12-31 |
2021-12-31 | PSC04 | Change of details for Mr Igors Titovs as a person with significant control on 2021-12-31 |
2021-12-31 | CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES |
2021-10-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/10/21 FROM Bryntegid Felindre Llandysul Carmarthen SA44 5XP Wales |
2021-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES |
2020-06-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM 33 Faraday Road Guildford GU1 1EA United Kingdom |
2020-01-02 | CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES |
2019-01-02 | CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES |
2018-06-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM Second Floor Flat 51 Farnham Road Guildford Surrey GU2 4JN United Kingdom |
2018-06-29 | EH01 | Elect to keep the directors register information on the public register |
2018-02-04 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-01-01 | CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES |
2017-07-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY WATTS / 01/07/2017 |
2017-07-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGORS TITOVS / 01/07/2017 |
2017-07-10 | PSC04 | PSC'S CHANGE OF PARTICULARS / MISS KIMBERLEY WATTS / 01/07/2017 |
2017-07-10 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR IGORS TITOVS / 01/07/2017 |
2017-07-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM Flat 5 5 William Place London E3 5FF England |
2017-01-28 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2016-12-31 | LATEST SOC | 31/12/16 STATEMENT OF CAPITAL;GBP 2 |
2016-12-31 | CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
2016-02-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/02/16 FROM 22 Base Point Folkestone Kent CT19 4RH England |
2015-12-31 | LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 2 |
2015-12-31 | NEWINC | New incorporation |
2015-12-31 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |