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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08 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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08 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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30 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2021 |
PSC07 |
Cessation of Victor Sanaev as a person with significant control on 27 September 2021
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30 Nov 2021 |
PSC07 |
Cessation of Sergey Ivanov as a person with significant control on 27 September 2021
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30 Nov 2021 |
PSC07 |
Cessation of Vladimir Shimanskii as a person with significant control on 27 September 2021
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08 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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09 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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27 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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01 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 27 December 2018 with updates
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27 Dec 2018 |
AP01 |
Appointment of Mr Edgardo Medina as a director on 17 December 2018
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27 Dec 2018 |
TM01 |
Termination of appointment of Georgios Gemenitzis as a director on 17 December 2018
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20 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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24 Jan 2018 |
AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
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ANNOTATION
Replacement This document replaces the AR01 registered on 21/07/2016 as it was not properly delivered.
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14 Dec 2017 |
AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
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ANNOTATION
Replacement This document replaces the AR01 registered on 21/07/2016 as it was not properly delivered
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04 Dec 2017 |
AD01 |
Registered office address changed from , 10 Great Russell Street, Suite 351, London, WC1B 3BQ to 13 John Prince's Street 2nd Floor London England W1G 0JR on 4 December 2017
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10 Nov 2017 |
RP04AR01 |
Second filing of the annual return made up to 19 February 2014
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10 Nov 2017 |
RP04AR01 |
Second filing of the annual return made up to 19 February 2013
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