Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
|
|
|
06 Aug 2024 |
CH01 |
Director's details changed for Mr Dmitry Zapol on 2 August 2024
|
|
|
06 Aug 2024 |
PSC04 |
Change of details for Mr Dmitry Zapol as a person with significant control on 2 August 2024
|
|
|
15 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
13 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
17 Jun 2022 |
PSC07 |
Cessation of Maurice Roy Saunders as a person with significant control on 31 December 2021
|
|
|
17 Jun 2022 |
PSC07 |
Cessation of Giselle Lucienne Elizabeth Jane Peters as a person with significant control on 1 June 2022
|
|
|
17 Jun 2022 |
PSC01 |
Notification of Dmitry Zapol as a person with significant control on 31 December 2021
|
|
|
17 Jun 2022 |
TM01 |
Termination of appointment of Giselle Lucienne Elizabeth Jane Peters as a director on 1 June 2022
|
|
|
17 Jun 2022 |
TM02 |
Termination of appointment of Giselle Lucienne Elizabeth Jane Peters as a secretary on 1 June 2022
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Mr Dmitry Zapol as a director on 31 December 2021
|
|
|
06 Jan 2022 |
TM01 |
Termination of appointment of Maurice Roy Saunders as a director on 31 December 2021
|
|
|
25 Nov 2021 |
AD04 |
Register(s) moved to registered office address 14th Floor 33 Cavendish Square London W1G 0PW
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
|
|
|
12 Jul 2021 |
AD01 |
Registered office address changed from , 7-10 Chandos Street, London, W1G 9DQ, England to 14th Floor 33 Cavendish Square London W1G 0PW on 12 July 2021
|
|
|
08 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
|
|
|
22 Sep 2020 |
PSC01 |
Notification of Giselle Lucienne Elizabeth Jane Peters as a person with significant control on 9 October 2016
|
|
|
13 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
13 Feb 2020 |
CH01 |
Director's details changed for Mr Maurice Roy Saunders on 13 February 2020
|
|
|
13 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
22 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
|
|
|
22 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|