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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24 May 2021 |
CH01 |
Director's details changed for Mr Shreiff Benaziza on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Shreiff Benaziza on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Shreiff Benaziza on 24 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Shreiff Benaziza as a person with significant control on 24 May 2021
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25 Mar 2021 |
MR01 |
Registration of charge 076944530002, created on 23 March 2021
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03 Nov 2020 |
TM01 |
Termination of appointment of Alexey Matveev as a director on 3 November 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ
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18 Jun 2020 |
AD02 |
Register inspection address has been changed from C/O Brecher, 64 North Row London W1K 7DA England to Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Alexey Matveev on 17 June 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mr Alexey Matveev as a person with significant control on 17 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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17 Jun 2020 |
PSC04 |
Change of details for Mr Thomas Parks as a person with significant control on 24 May 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mr Alexey Matveev as a person with significant control on 24 May 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Alexey Matveev as a person with significant control on 9 June 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr Shreiff Benaziza as a person with significant control on 9 June 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ on 16 April 2020
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18 Dec 2019 |
PSC01 |
Notification of Shreiff Benaziza as a person with significant control on 6 April 2016
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17 Dec 2019 |
PSC07 |
Cessation of Category Investments Limited as a person with significant control on 23 January 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Nov 2018 |
AAMD |
Amended accounts made up to 31 December 2017
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08 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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12 Sep 2018 |
AD01 |
Registered office address changed from 53 Chandos Place London WC2N 4HS England to 111 Buckingham Palace Road Victoria London SW1W 0SR on 12 September 2018
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10 Jul 2018 |
AD01 |
Registered office address changed from C/O Brecher Solicitors 64 North Row London W1K 7DA to 53 Chandos Place London WC2N 4HS on 10 July 2018
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