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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26 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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07 Feb 2024 |
PSC01 |
Notification of Oleksii Kolokolov as a person with significant control on 6 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Viktors Gosevs as a person with significant control on 6 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Viktors Gosevs as a director on 6 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Oleksii Kolokolov as a director on 6 February 2024
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Mar 2022 |
PSC07 |
Cessation of Oksana Kuklina as a person with significant control on 11 March 2022
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17 Mar 2022 |
PSC01 |
Notification of Viktors Gosevs as a person with significant control on 11 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Viktors Gosevs as a director on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Oksana Kuklina as a director on 11 March 2022
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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19 Jul 2021 |
AD01 |
Registered office address changed from Amp House, 66a Devonshire Road London NW7 1LL England to 2nd Floor, College House, 17 King Edwards Road London HA4 7AE on 19 July 2021
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from 12 Greville Street Farringdon London EC1N 8SB England to Amp House, 66a Devonshire Road London NW7 1LL on 26 August 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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04 Aug 2020 |
AD01 |
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 12 Greville Street Farringdon London EC1N 8SB on 4 August 2020
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08 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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03 Oct 2018 |
AA |
Micro company accounts made up to 31 August 2018
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