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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28 Nov 2024 |
AD01 |
Registered office address changed from 13 John Prince's Street 2nd Floor London England W1G 0JR United Kingdom to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 28 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
TM01 |
Termination of appointment of Szilvia Povazsai as a director on 16 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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22 Sep 2021 |
PSC04 |
Change of details for Mr Uladzimir Prosin as a person with significant control on 1 September 2021
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22 Sep 2021 |
PSC07 |
Cessation of Szilvia Povazsai as a person with significant control on 1 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Ms Iveta Holilande as a director on 1 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2020 |
AP02 |
Appointment of Part Master Oleg Davydulin as a director on 2 November 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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04 Sep 2020 |
PSC01 |
Notification of Uladzimir Prosin as a person with significant control on 18 August 2020
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04 Sep 2020 |
PSC04 |
Change of details for Ms Szilvia Povazsai as a person with significant control on 18 August 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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05 Dec 2017 |
AD01 |
Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London England W1G 0JR on 5 December 2017
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