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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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12 Jul 2024 |
AD01 |
Registered office address changed from 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG Wales to First Floor Flat 25 Adelaide Road London W13 9ED on 12 July 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 14 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Nazar Borysovych Bilous as a person with significant control on 14 February 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Rostyslav Orestovych Bulych as a person with significant control on 14 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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13 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Oleh Naumko on 28 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Lyubomyr Stepanovych Dutko as a director on 1 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Rostyslav Orestovych Bulych as a director on 1 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Nazar Borysovych Bilous as a director on 1 June 2022
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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16 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP United Kingdom to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 13 March 2020
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Oct 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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18 Oct 2017 |
AD01 |
Registered office address changed from 39C Fermoy Road London W9 3NH to 78 York Street London W1H 1DP on 18 October 2017
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