Termination of appointment of Karen Lilwyn Mortimer as a director on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 46 st. Leonards Road Northampton NN4 8DP United Kingdom to Suite 1060, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Irina Volkova as a director on 18 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 18 June 2025
Submitted on 23 Jun 2025
Notification of Birch & Calloway Ltd as a person with significant control on 18 June 2025
Submitted on 23 Jun 2025
Cessation of Sergei Jakovlev as a person with significant control on 18 June 2025
Submitted on 23 Jun 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 30 June 2024 with no updates