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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22 Nov 2024 |
MR04 |
Satisfaction of charge 082304020007 in full
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27 Jun 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 May 2024 |
TM01 |
Termination of appointment of Ekaterina Larchenko as a director on 20 May 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Alexandr Afanasyev on 1 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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08 Apr 2024 |
PSC04 |
Change of details for Mr Alexandr Afanasyev as a person with significant control on 19 March 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Alexandr Afanasyev on 19 March 2024
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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08 Jan 2024 |
MR01 |
Registration of charge 082304020009, created on 5 January 2024
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12 Jun 2023 |
AD01 |
Registered office address changed from Suite 7 Niddry Lodge 51 Holland Street London W8 7JB England to 2 Allen Street London W8 6BH on 12 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Mar 2023 |
PSC02 |
Notification of Peltrade Holding Limited as a person with significant control on 21 December 2020
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2022 |
CH01 |
Director's details changed for Ekaterina Larchenko on 23 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 082304020008, created on 25 May 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Alexandr Afanasyev as a person with significant control on 9 May 2022
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09 May 2022 |
AP01 |
Appointment of Ekaterina Larchenko as a director on 6 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Sergey Larchenko as a director on 6 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Alexandr Afanasyev on 8 August 2016
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29 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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21 Dec 2021 |
MR04 |
Satisfaction of charge 082304020002 in full
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06 Oct 2021 |
MR01 |
Registration of charge 082304020007, created on 6 October 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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