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Company number 05162377

Date	Type	Description	View / Download
13 May 2018	PSC07	Cessation of Vladislav Ostroukh as a person with significant control on 13 May 2018	(1 page)
13 May 2018	TM01	Termination of appointment of Vladislav Ostroukh as a director on 13 May 2018	(1 page)
22 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Mr David Charles Robinson as a director on 2 November 2016	(2 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	(3 pages)
18 May 2016	TM01	Termination of appointment of Mireya Ortega De Jaen as a director on 5 April 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Vladislav Ostroukh as a director on 4 April 2016	(2 pages)
16 May 2016	TM02	Termination of appointment of Worldwide Management Corporation as a secretary on 1 April 2016	(1 page)
16 May 2016	AD01	Registered office address changed from 19 Kathleen Road London SW11 2JR to Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 16 May 2016	(1 page)
09 Oct 2015	AP01	Appointment of Mrs Mireya Ortega De Jaen as a director on 16 February 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Intergroup Management Llc as a director on 16 February 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000	(3 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
17 Sep 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	(3 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
20 Aug 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000	(3 pages)
14 Aug 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(3 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
28 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(3 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
09 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(3 pages)