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)
|
|
06 Feb 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
|
|
|
08 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
23 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
25 Jan 2023 |
AD01 |
Registered office address changed from Unit 98005, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 25 January 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
13 Jan 2023 |
PSC07 |
Cessation of Serhii Liemak as a person with significant control on 20 October 2021
|
|
|
11 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
24 Jan 2022 |
PSC01 |
Notification of Mykhailo Milovan as a person with significant control on 20 October 2021
|
|
|
21 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
05 Jan 2021 |
CH01 |
Director's details changed for Mrs. Elna Paulette Lafortune on 20 November 2020
|
|
|
04 Aug 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
12 Feb 2020 |
PSC04 |
Change of details for Mr Serhii Liemak as a person with significant control on 15 January 2019
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
|
|
|
07 Oct 2019 |
AD01 |
Registered office address changed from Office 98005, 5 Percy Street London W1T 1DG United Kingdom to Unit 98005, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 7 October 2019
|
|
|
19 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
|
|
|
15 Jan 2019 |
AP01 |
Appointment of Ms Elna Paulette Lafortune as a director on 15 January 2019
|
|
|
15 Jan 2019 |
TM01 |
Termination of appointment of Ms Molly Rita Roselie as a director on 15 January 2019
|
|
|
15 Jan 2019 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Office 98005, 5 Percy Street London W1T 1DG on 15 January 2019
|
|
|
30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
|
|
|
13 Apr 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
|
|
|
13 Apr 2018 |
PSC04 |
Change of details for Mr Serhii Liemak as a person with significant control on 7 March 2018
|
|