Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
|
|
|
11 Dec 2024 |
PSC01 |
Notification of Alexander Alshevskiy as a person with significant control on 1 August 2024
|
|
|
11 Dec 2024 |
PSC07 |
Cessation of Vladimir Alshevskii as a person with significant control on 1 August 2024
|
|
|
04 Dec 2024 |
AD02 |
Register inspection address has been changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ
|
|
|
03 Dec 2024 |
AD04 |
Register(s) moved to registered office address Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ
|
|
|
30 Nov 2024 |
AD01 |
Registered office address changed from 13 John Prince's Street 2nd Floor London England W1G 0JR United Kingdom to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 30 November 2024
|
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
|
|
|
30 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
|
|
|
31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
02 Apr 2019 |
TM01 |
Termination of appointment of Georgios Geminitzis as a director on 28 January 2019
|
|
|
02 Apr 2019 |
AP01 |
Appointment of Mr Edgardo Medina as a director on 28 January 2019
|
|
|
22 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
|
|
|
27 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
24 Nov 2017 |
AD01 |
Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London England W1G 0JR on 24 November 2017
|
|
|
13 Nov 2017 |
AD02 |
Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street 2nd Floor London W1G 0JR
|
|
|
11 Nov 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with updates
|
|
|
11 Nov 2017 |
AP01 |
Appointment of Mr Georgios Geminitzis as a director on 23 October 2016
|
|