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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-04-26 with no updates

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24/12/2424 December 2024 Notification of Jacek Roman Ostrowski as a person with significant control on 2024-12-24

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24/12/2424 December 2024 Director's details changed for Mr Jacek Roman Ostrowski on 2024-02-01

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16/12/2416 December 2024 Accounts for a small company made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Accounts for a small company made up to 2023-03-31

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19/11/2319 November 2023 Confirmation statement made on 2023-11-07 with no updates

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10/08/2310 August 2023 Termination of appointment of David Thornton as a secretary on 2023-06-30

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09/08/239 August 2023 Change of details for Mrs Payel Seth as a person with significant control on 2023-06-01

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30/12/2230 December 2022 Accounts for a small company made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-07 with no updates

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09/11/229 November 2022 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Unit 1 Teal Industrial Park Cyan Close Nottingham Nottinghamshire NG14 5JX on 2022-11-09

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23/11/2123 November 2021 Appointment of Mr Bhavesh Dinesh Shah as a director on 2021-11-19

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23/11/2123 November 2021 Termination of appointment of Pavan Kumar Gupta as a director on 2021-11-19

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15/11/2115 November 2021 Confirmation statement made on 2021-11-07 with updates

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13/10/2113 October 2021 Registered office address changed from Unit 10 Stratus Park Brudenell Drive Milton Keynes MK10 0DE United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2021-10-13

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30/06/2130 June 2021 Accounts for a small company made up to 2020-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM UNIT 12 TORC:MK CHIPPENHAM WAY KINGSTON MILTON KEYNES MK10 0BZ

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR NARAYAN KUMBHAT

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19/12/1819 December 2018 DIRECTOR APPOINTED MR PAVAN KUMAR GUPTA

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVAN KUMAR GUPTA

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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12/11/1812 November 2018 CESSATION OF EUROPEAN TEXTILES LIMITED AS A PSC

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12/11/1812 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/09/184 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093014980001

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13/12/1713 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 CURRSHO FROM 30/11/2015 TO 31/03/2015

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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