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ITRANSITION GROUP LIMITED

Company number 05915098

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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)
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
31 May 2019 CH01 Director's details changed for Mrs Iryna Hvardzeitsava on 31 May 2019
31 May 2019 PSC07 Cessation of Sergey Gvardeitsev as a person with significant control on 24 May 2018
31 May 2019 PSC03 Notification of Itransition Holding Ltd as a person with significant control on 24 May 2018
13 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CH01 Director's details changed for Mrs Iryna Hvardzeitsava on 10 December 2018
19 Dec 2018 AD01 Registered office address changed from 2939, 29th Floor One Canada Square Canary Wharf London E14 5DY England to 3rd Floor 5-8 Dysart Street London EC2A 2BX on 19 December 2018
16 Oct 2018 AP03 Appointment of Mrs Alla Sirinel as a secretary on 3 October 2018
26 Sep 2018 TM02 Termination of appointment of Marina Fitzgerald as a secretary on 26 September 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
05 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
07 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
06 Jan 2017 CH01 Director's details changed for Mr Yuri Chernikov on 1 January 2017
04 Jan 2017 AP01 Appointment of Mr Yuri Chernikov as a director on 1 January 2017
28 Sep 2016 TM02 Termination of appointment of Alexandra Stsefanovich as a secretary on 28 September 2016
28 Sep 2016 AP03 Appointment of Ms Marina Fitzgerald as a secretary on 28 September 2016
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 AD01 Registered office address changed from Suite 111 Queens Way House 275-285 High Street London E15 2TF to 2939, 29th Floor One Canada Square Canary Wharf London E14 5DY on 13 July 2016
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 CH01 Director's details changed for Mrs Iryna Hvardzeitsava on 1 December 2014
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013