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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29 Aug 2024 |
CH01 |
Director's details changed for Mr Philip Keith Millar on 20 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Philip Keith Millar on 19 August 2024
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20 Aug 2024 |
AP03 |
Appointment of Ms Helena Haykin as a secretary on 19 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Oleksandr Ginzburg on 1 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Waheed Hussain on 19 August 2024
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20 Aug 2024 |
PSC04 |
Change of details for Mr Oleksandr Ginzburg as a person with significant control on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG England to 25 Cabot Square Level 14 25 Cabot Square London E14 4QZ on 1 August 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Ulyana Shtybel as a director on 16 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Philip Keith Millar as a director on 5 June 2024
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17 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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18 Dec 2023 |
AP01 |
Appointment of Ms. Ulyana Shtybel as a director on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Philip Keith Millar as a director on 11 December 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Philip Keith Millar as a director on 18 September 2023
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Antonio Munoz Arroyo as a director on 1 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Sr. Antonio Munoz Arroyo on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Denys Goncharenko as a director on 1 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Oleksandr Ginzburg as a person with significant control on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 5 Brayford Square Brayford Square London E1 0SG England to 5 Brayford Square London E1 0SG on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Oleksandr Ginzburg on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Waheed Hussain on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Oleksandr Ginzburg on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 5 Brayford Square, London London E1 0SG England to 5 Brayford Square Brayford Square London E1 0SG on 8 February 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Denys Goncharenko on 24 January 2023
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