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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18 May 2024 |
AD01 |
Registered office address changed from Flat 23 Dale Court York Road Kingston upon Thames KT2 6JH England to 42 Alexander House Royal Quarter Seven Kings Way Kingston upon Thames KT2 5BY on 18 May 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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26 Dec 2022 |
PSC01 |
Notification of German Kudryavtsev as a person with significant control on 23 December 2022
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26 Dec 2022 |
PSC05 |
Change of details for London Consulting Centre Ltd. as a person with significant control on 23 November 2022
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27 Nov 2022 |
PSC07 |
Cessation of Oleg Polovinko as a person with significant control on 27 November 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Office 8a Kew Bridge Piazza 8 Kew Bridge Road Brentford TW8 0FJ England to Flat 23 Dale Court York Road Kingston upon Thames KT2 6JH on 20 September 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Oleg Yurevich Polovinko as a director on 1 August 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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27 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Oleg Yurevich Polovinko on 19 February 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Mr German Kudryavtsev on 19 February 2020
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04 Nov 2019 |
AD01 |
Registered office address changed from 1 Gibson Dr Gibson Drive Bracknell RG12 9NQ England to Office 8a Kew Bridge Piazza 8 Kew Bridge Road Brentford TW8 0FJ on 4 November 2019
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Oleg Polovinko as a director on 28 November 2018
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28 Nov 2018 |
PSC05 |
Change of details for London Consulting Centre Ltd. as a person with significant control on 28 November 2018
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28 Nov 2018 |
PSC01 |
Notification of Oleg Polovinko as a person with significant control on 28 November 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mr German Kudryavtsev on 22 November 2018
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