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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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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27 Mar 2024 |
PSC04 |
Change of details for Mr Pavels Samarins as a person with significant control on 26 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Pavels Samarins on 26 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Pavels Samarins as a person with significant control on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Studio No. 12, 138 Marylebone Road London NW1 5PH England to 36-38 Cornhill London EC3V 3NG on 26 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Pavels Samarins as a director on 26 March 2024
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26 Mar 2024 |
PSC01 |
Notification of Pavels Samarins as a person with significant control on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Stanislav Stvolinskii as a director on 26 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Stanislav Stvolinskii as a person with significant control on 26 March 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
AP01 |
Appointment of Mr. Stanislav Stvolinskii as a director on 10 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Andrejs Sidorenko as a director on 10 February 2023
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15 Feb 2023 |
PSC01 |
Notification of Stanislav Stvolinskii as a person with significant control on 10 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Andrejs Sidorenko as a person with significant control on 10 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Dec 2022 |
AP01 |
Appointment of Mr. Andrejs Sidorenko as a director on 1 December 2022
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21 Dec 2022 |
PSC01 |
Notification of Andrejs Sidorenko as a person with significant control on 1 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Anton Ivanov as a director on 1 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Anton Ivanov as a person with significant control on 1 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from 35B Warwall London E6 6WQ England to Studio No. 12, 138 Marylebone Road London NW1 5PH on 21 December 2022
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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