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)
|
|
18 Sep 2024 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 10 September 2024
|
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
|
|
|
24 Jan 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 24 January 2024
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
16 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
|
|
|
30 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
11 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
07 Sep 2020 |
PSC04 |
Change of details for Illya Murashov as a person with significant control on 26 August 2020
|
|
|
07 Sep 2020 |
PSC07 |
Cessation of Mykhaylo Lantsevich as a person with significant control on 26 August 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
|
|
|
07 Sep 2020 |
AP01 |
Appointment of Mr. Serhii Shkolnikov as a director on 26 August 2020
|
|
|
26 Aug 2020 |
TM01 |
Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018
|
|
|
26 Aug 2020 |
TM01 |
Termination of appointment of Keystone Investments Limited as a director on 26 August 2020
|
|
|
26 Aug 2020 |
TM02 |
Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 26 August 2020
|
|
|
26 Aug 2020 |
AD01 |
Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 1 Kings Avenue Winchmore Hill London N21 3NA on 26 August 2020
|
|
|
22 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
22 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
|
|
|
22 Jun 2020 |
RT01 |
Administrative restoration application
|
|