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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05 Feb 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jan 2025 |
PSC04 |
Change of details for Mr Alexander Shchurko as a person with significant control on 7 November 2024
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Alexander Shchurko on 7 November 2024
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30 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
SH08 |
Change of share class name or designation
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24 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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24 May 2021 |
AP01 |
Appointment of Mr Alexander Shchurko as a director on 18 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Oleg Rusu as a director on 18 May 2021
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24 May 2021 |
PSC01 |
Notification of Alexander Shchurko as a person with significant control on 18 May 2021
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24 May 2021 |
PSC07 |
Cessation of Alexandr Ivanovic Chtchourko as a person with significant control on 18 May 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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09 Apr 2021 |
AP01 |
Appointment of Mr Oleg Rusu as a director on 6 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from Unit 526, 24-28 st. Leonards Road Windsor Berkshire SL4 3BB to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 9 April 2021
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09 Apr 2021 |
AP04 |
Appointment of Lermer Secretarial Services Limited as a secretary on 6 April 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Kseniya Shchurko as a secretary on 6 April 2021
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09 Apr 2021 |
PSC07 |
Cessation of Alexander Shchurko as a person with significant control on 6 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Alexander Shchurko as a director on 6 April 2021
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09 Apr 2021 |
PSC01 |
Notification of Alexandr Ivanovic Chtchourko as a person with significant control on 6 April 2021
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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