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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04 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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27 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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15 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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29 Mar 2023 |
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN England to 41 Devonshire Street Ground Floor London W1G 7AJ on 29 March 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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08 Jan 2021 |
AP01 |
Appointment of Yuriy Savytskyy as a director on 2 November 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Panagiotis Georgiou as a director on 2 November 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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14 Nov 2019 |
AP04 |
Appointment of More Corporate Secretaries Limited as a secretary on 14 November 2019
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14 Nov 2019 |
TM02 |
Termination of appointment of B2B Company Secretary Limited as a secretary on 14 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Panagiotis Georgiou on 14 November 2019
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14 Nov 2019 |
PSC04 |
Change of details for Mr Yuriy Savytskyy as a person with significant control on 14 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from Cornwall Buildings 45 Newhall Street, Suite 211 Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on 14 November 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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16 Aug 2018 |
PSC01 |
Notification of Yuriy Savytskyy as a person with significant control on 18 May 2018
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