- Company Overview for ITRANSITION GROUP LIMITED (05915098)
- Filing history for ITRANSITION GROUP LIMITED (05915098)
- People for ITRANSITION GROUP LIMITED (05915098)
- Charges for ITRANSITION GROUP LIMITED (05915098)
- More for ITRANSITION GROUP LIMITED (05915098)
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) |
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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
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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
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |