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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21 Jun 2024 |
MR01 |
Registration of charge 047840260001, created on 17 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Kirill Putnikov on 1 August 2023
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01 Aug 2023 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Kirill Putnikov as a person with significant control on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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21 Jul 2020 |
CH01 |
Director's details changed for Kirill Putnikov on 21 July 2020
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21 Jul 2020 |
PSC04 |
Change of details for Kirill Putnikov as a person with significant control on 21 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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21 May 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 21 May 2020
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12 May 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 March 2020
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12 May 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 11 March 2020
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26 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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18 Jun 2018 |
PSC04 |
Change of details for Kirill Putnikov as a person with significant control on 1 January 2018
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