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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07 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 30 January 2024
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27 Sep 2023 |
PSC01 |
Notification of Volodymyr Tatarinov as a person with significant control on 27 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Ivor Omson as a person with significant control on 20 September 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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10 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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06 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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02 Sep 2020 |
PSC04 |
Change of details for Mr. Oleksandr Nevzorov as a person with significant control on 1 September 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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07 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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13 Mar 2019 |
AP01 |
Appointment of Mr. Hugo Winkler as a director on 13 March 2019
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13 Mar 2019 |
TM01 |
Termination of appointment of Philip Edward Colgan as a director on 12 March 2019
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11 Mar 2019 |
AA |
Micro company accounts made up to 30 April 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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18 Jan 2019 |
AP01 |
Appointment of Mr. Philip Edward Colgan as a director on 18 January 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 18 January 2019
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18 Jun 2018 |
AP01 |
Appointment of Mr. Hugo Winkler as a director on 18 June 2018
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08 Jun 2018 |
TM01 |
Termination of appointment of Pfilip Colgan as a director on 8 June 2018
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17 Mar 2018 |
AA |
Micro company accounts made up to 30 April 2017
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13 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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13 Mar 2018 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London London SW19 2RR United Kingdom to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 13 March 2018
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