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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
TM02 |
Termination of appointment of More Corporate Secretaries Limited as a secretary on 21 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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06 Dec 2022 |
PSC04 |
Change of details for Mr Kanstantsin Kadlubovich as a person with significant control on 8 November 2021
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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21 Dec 2021 |
AP01 |
Appointment of Sheila Wilna Magnan as a director on 9 November 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Deborah Merina Grant as a director on 9 November 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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28 Oct 2020 |
AP01 |
Appointment of Deborah Merina Grant as a director on 15 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Panagiotis Georgiou as a director on 15 October 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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14 Nov 2019 |
AP04 |
Appointment of More Corporate Secretaries Limited as a secretary on 14 November 2019
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14 Nov 2019 |
TM02 |
Termination of appointment of B2B Company Secretary Limited as a secretary on 14 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Panagiotis Georgiou on 14 November 2019
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14 Nov 2019 |
PSC04 |
Change of details for Mr Kanstantsin Kadlubovich as a person with significant control on 14 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from Cornwall Buildings 45 Newhall Street Suite 211 Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on 14 November 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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