Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
AP01 |
Appointment of Mrs. Svetlana Truskovska as a director on 10 October 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Lilia Kader as a director on 10 October 2024
|
|
|
23 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
17 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
17 Jan 2023 |
PSC01 |
Notification of Kostiantyn Kozis as a person with significant control on 14 February 2022
|
|
|
17 Jan 2023 |
PSC01 |
Notification of Oleksii Popov as a person with significant control on 14 February 2022
|
|
|
17 Jan 2023 |
PSC07 |
Cessation of Oleksii Popov as a person with significant control on 14 February 2022
|
|
|
08 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
|
|
|
11 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
|
|
|
06 Oct 2020 |
AP01 |
Appointment of Ms. Lilia Kader as a director on 5 October 2020
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Giancarlo Jaime Espejo as a director on 5 October 2020
|
|
|
25 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
01 Mar 2020 |
AD01 |
Registered office address changed from 6-8 Dartford Road, Office 6 March PE15 8AQ England to 22 Brondesbury Park London NW6 7DL on 1 March 2020
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
|
|
|
22 Oct 2019 |
AD01 |
Registered office address changed from 11 Euston Road London NW1 2SA England to 6-8 Dartford Road, Office 6 March PE15 8AQ on 22 October 2019
|
|
|
12 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
25 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
|
|
|
11 Sep 2018 |
PSC01 |
Notification of Oleksii Popov as a person with significant control on 11 September 2018
|
|
|
11 Sep 2018 |
PSC07 |
Cessation of Huang Haitao as a person with significant control on 11 September 2018
|
|