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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16 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Ian David Little Kilpatrick as a director on 31 December 2022
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23 Mar 2023 |
TM02 |
Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 22 March 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 175, 5th Floor Oxford Street London W1D 2JS on 15 August 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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18 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Mar 2022 |
PSC07 |
Cessation of Vladimir Pluzhnikov as a person with significant control on 14 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Alexey Kuzmichev as a person with significant control on 14 March 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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24 Apr 2020 |
PSC04 |
Change of details for Mr Alexey Kuzmichev as a person with significant control on 1 June 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Sep 2019 |
CH04 |
Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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25 Mar 2019 |
CH01 |
Director's details changed for Ian David Little Kilpatrick on 1 November 2018
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22 Mar 2019 |
CH01 |
Director's details changed for Ian David Little Kilpatrick on 1 November 2018
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jul 2018 |
MR04 |
Satisfaction of charge 2 in full
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