Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Mrs Michelle Minhduc Gilligan on 25 February 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jun 2023 |
PSC04 |
Change of details for Mr Mark Shabad as a person with significant control on 1 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr Gregory Schtulberg as a person with significant control on 1 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mrs Michelle Minhduc Gilligan on 29 May 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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29 Mar 2022 |
AP03 |
Appointment of Mrs Michelle Minhduc Gilligan as a secretary on 29 March 2022
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29 Mar 2022 |
TM02 |
Termination of appointment of Denis Korotkov-Koganovich as a secretary on 29 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Zeljko Popovic as a director on 29 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Denis Korotkov-Koganovich as a director on 29 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Denis Korotkov-Koganovich on 25 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 10 Manchester Square London W1U 3NL on 16 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 15 March 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Apr 2021 |
MR04 |
Satisfaction of charge 7 in part
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30 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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07 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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11 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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