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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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22 Nov 2023 |
TM01 |
Termination of appointment of Sergey Grachev as a director on 22 November 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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03 Sep 2020 |
TM01 |
Termination of appointment of Mihaly Mikulin as a director on 28 August 2020
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24 Jul 2020 |
PSC07 |
Cessation of Mihaly Mikulin as a person with significant control on 8 July 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from The Hangar Church Farm, the Hill Shipmeadow Beccles Suffolk NR34 8HJ England to Aviation House Church Farm Shipmeadow Beccles NR34 8HJ on 26 March 2020
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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02 Jan 2020 |
PSC04 |
Change of details for Mr Deepak Bapusaheb Mahajan as a person with significant control on 24 December 2019
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02 Jan 2020 |
PSC04 |
Change of details for Mr Sergey Grachev as a person with significant control on 24 December 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Deepak Bapusaheb Mahajan on 24 December 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Sergey Grachev on 24 December 2019
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Sergey Grachev on 6 December 2018
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04 Jan 2019 |
TM02 |
Termination of appointment of Mark Law Registrars Limited as a secretary on 26 December 2018
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04 Jan 2019 |
PSC04 |
Change of details for Mr Sergey Grachev as a person with significant control on 6 December 2018
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02 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 24 December 2017 with no updates
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