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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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12 Jun 2024 |
PSC04 |
Change of details for Ms Olga Tuganova as a person with significant control on 12 June 2024
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12 Jun 2024 |
PSC01 |
Notification of Olga Tuganova as a person with significant control on 29 May 2019
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31 May 2024 |
PSC04 |
Change of details for Mr Remigijus Kostrovickas as a person with significant control on 30 May 2024
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30 May 2024 |
CH03 |
Secretary's details changed for Ms Olga Tuganova on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Miss Olga Tuganova on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Remigijus Kostrovickas on 30 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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09 Jun 2023 |
PSC04 |
Change of details for Mr Remigijus Kostrovickas as a person with significant control on 8 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for a person with significant control
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08 Jun 2023 |
CH01 |
Director's details changed for Miss Olga Tuganova on 8 June 2023
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08 Jun 2023 |
CH03 |
Secretary's details changed for Ms Olga Tuganova on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Remigijus Kostrovickas on 8 June 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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13 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
PSC04 |
Change of details for Mr Remigijus Kostrovickas as a person with significant control on 10 May 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
AP01 |
Appointment of Miss Olga Tuganova as a director on 30 April 2019
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