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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04 Jun 2024 |
AD01 |
Registered office address changed from 8 New Street New Street Leicester LE1 5NR England to 8 New Street Leicester LE1 5NR on 4 June 2024
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14 May 2024 |
AA |
Micro company accounts made up to 30 April 2023
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08 Apr 2024 |
AD01 |
Registered office address changed from Suite 3 G & H, Docklands Business Centre 10-16 Tiller Road London E14 8PX England to 8 New Street New Street Leicester LE1 5NR on 8 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Edward George Anderson as a director on 8 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Jelena Kudrjavceva as a director on 8 April 2024
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01 Apr 2024 |
AP01 |
Appointment of Aleksandr Skirin as a director on 1 April 2024
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01 Apr 2024 |
AP01 |
Appointment of Jelena Kudrjavceva as a director on 1 November 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Aleksandrs Cigaks as a director on 31 October 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Abdullah Munawar as a director on 6 September 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Aleksandr Skirin as a person with significant control on 23 May 2023
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15 Mar 2023 |
PSC07 |
Cessation of Arturs Kaufmans as a person with significant control on 15 March 2023
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15 Mar 2023 |
PSC01 |
Notification of Aleksandr Skirin as a person with significant control on 15 March 2023
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05 Mar 2023 |
PSC07 |
Cessation of Aleksandr Shkirin as a person with significant control on 3 March 2023
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05 Mar 2023 |
PSC01 |
Notification of Arturs Kaufmans as a person with significant control on 5 July 2019
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03 Mar 2023 |
PSC01 |
Notification of Aleksandr Shkirin as a person with significant control on 1 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Arturs Kaufmans as a person with significant control on 1 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Aleksandrs Gudkins as a director on 30 November 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Aleksandrs Cigaks as a director on 2 October 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Marek Jan Czarny as a director on 19 August 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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01 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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