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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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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01 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Dmitry Samarin on 1 February 2024
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08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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06 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Feb 2023 |
AD01 |
Registered office address changed from 14 Old Queen Street London SW1H 9HP England to Office 6, Bizspace Courtwick Lane Littlehampton BN17 7TL on 10 February 2023
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08 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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22 Apr 2022 |
PSC01 |
Notification of Anna Tindl as a person with significant control on 22 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Dmitry Samarin as a person with significant control on 22 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Polina Maltseva as a person with significant control on 22 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Andrey Kuznetsov as a person with significant control on 22 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Anthony Donnell O'sullivan as a director on 22 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Polina Maltseva as a director on 22 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Andrey Kuznetsov as a director on 22 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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15 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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04 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 May 2020 |
AP01 |
Appointment of Polina Maltseva as a director on 14 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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17 Feb 2020 |
TM01 |
Termination of appointment of Patrick Donnell O'sullivan as a director on 13 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Dmitry Samarin on 13 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Andrey Kuznetsov on 13 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr. Anthony Donnell O'sullivan on 13 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG England to 14 Old Queen Street London SW1H 9HP on 13 February 2020
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