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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03 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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31 May 2023 |
AD01 |
Registered office address changed from 39 Lancaster Way Business Park Ely CB6 3NW England to Gable House 239 Regents Park Road London N3 3LF on 31 May 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Alexander Volov as a person with significant control on 1 February 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Andrey Mekhanik as a person with significant control on 1 February 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Igor Glyanenko as a person with significant control on 1 February 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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15 Jul 2022 |
AD01 |
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to 39 Lancaster Way Business Park Ely CB6 3NW on 15 July 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Ralph Flay on 16 November 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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25 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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23 Jun 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with updates
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07 Apr 2017 |
AA |
Full accounts made up to 30 June 2016
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10 Oct 2016 |
AD01 |
Registered office address changed from 8 New Fields, 2 Stinsford Road Nuffield Poole BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
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27 Sep 2016 |
CH01 |
Director's details changed for Mr Jonathan Ralph Flay on 15 September 2016
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15 Aug 2016 |
CH01 |
Director's details changed for Mr Jonathan Ralph Flay on 4 August 2016
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