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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17 Dec 2024 |
MR04 |
Satisfaction of charge 084019260002 in full
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17 Dec 2024 |
MR04 |
Satisfaction of charge 084019260001 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 084019260004 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 084019260003 in full
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 27 February 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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16 Jul 2024 |
PSC04 |
Change of details for Mr Rune Hoy Sovndahl as a person with significant control on 12 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Anton Skarlatov as a person with significant control on 12 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 98 Tooley Street London SE1 2th England to 9 Temsford Close North Harrow London HA2 6LB on 16 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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24 Jun 2024 |
SH02 |
Sub-division of shares on 13 June 2024
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27 Mar 2024 |
MR01 |
Registration of charge 084019260003, created on 26 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 084019260004, created on 26 March 2024
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07 Mar 2024 |
MR01 |
Registration of charge 084019260001, created on 6 March 2024
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07 Mar 2024 |
MR01 |
Registration of charge 084019260002, created on 6 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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18 Jan 2024 |
TM01 |
Termination of appointment of Boyan Ivanov Dimitrov as a director on 18 January 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 27 February 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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13 Mar 2023 |
AP01 |
Appointment of Boyan Ivanov Dimitrov as a director on 8 March 2023
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 27 February 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 27 February 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 27 February 2020
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