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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26 Nov 2024 |
AD01 |
Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 26 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Ms Maria Berdanis on 31 March 2024
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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06 Nov 2020 |
TM01 |
Termination of appointment of Sergiy Syomochkin as a director on 6 December 2019
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06 Nov 2020 |
AP01 |
Appointment of Ms. Maria Berdanis as a director on 6 December 2019
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17 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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12 Dec 2019 |
AP01 |
Appointment of Mr Sergiy Syomochkin as a director on 6 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Joanna Sourvas as a director on 6 December 2019
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Mar 2019 |
TM01 |
Termination of appointment of Jason Hughes as a director on 13 March 2019
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18 Mar 2019 |
AP01 |
Appointment of Ms Joanna Sourvas as a director on 13 March 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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07 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-06
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06 Aug 2018 |
PSC01 |
Notification of Sergiy Syomochkin as a person with significant control on 6 April 2016
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30 Jul 2018 |
AD01 |
Registered office address changed from Suite 252 372 Old Street London EC1V 9LT to 13 John Princes Street 2nd Floor London W1G 0JR on 30 July 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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30 Jul 2018 |
CS01 |
Confirmation statement made on 7 December 2016 with updates
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