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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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30 Nov 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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22 Nov 2023 |
PSC04 |
Change of details for Mr Evgeny Shifrin as a person with significant control on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Evgeny Shifrin on 22 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Evgeny Shifrin as a person with significant control on 9 November 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Ascot Drummond Secretarial Limited as a secretary on 9 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Evgeny Shifrin as a person with significant control on 8 November 2023
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08 Nov 2023 |
CH04 |
Secretary's details changed for Ascot Drummond Secretarial Limited on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 101 New Cavendish Street 1st Floor South London W1W 6XH on 8 November 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Evgeny Shifrin on 10 May 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Evgeny Shifrin as a person with significant control on 10 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Vitalii Vystavnyi as a director on 3 November 2022
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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21 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mr Evgeny Shifrin as a person with significant control on 14 November 2018
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