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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25 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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16 Dec 2021 |
AD02 |
Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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11 Oct 2021 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
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11 Oct 2021 |
CH02 |
Director's details changed for Elstow Investments Limited on 24 September 2021
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11 Oct 2021 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
PSC07 |
Cessation of Oleksandr Dymov as a person with significant control on 19 May 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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07 Dec 2020 |
TM01 |
Termination of appointment of Keystone Investments Limited as a director on 19 November 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Georgios Amerikanos as a director on 19 November 2020
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07 Dec 2020 |
AP04 |
Appointment of Appleton Secretaries Limited as a secretary on 19 November 2020
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07 Dec 2020 |
TM02 |
Termination of appointment of Terthur Trading Limited as a secretary on 19 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Ms. Katherine Anne Hickson as a director on 19 November 2020
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07 Dec 2020 |
AP02 |
Appointment of Elstow Investments Limited as a director on 19 November 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
PSC04 |
Change of details for Mr. Oleksandr Dymov as a person with significant control on 23 October 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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18 Feb 2020 |
PSC01 |
Notification of Viktor Ermolov as a person with significant control on 23 October 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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