Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
AP01 |
Appointment of Mr. Paul Anthony Marcantonio as a director on 8 November 2024
|
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Paul Anthony Marcantonio as a director on 7 November 2024
|
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Mr Willem Pieter Wellinghoff on 7 October 2024
|
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Mr. Paul Anthony Marcantonio on 8 October 2024
|
|
|
17 Oct 2024 |
AP01 |
Appointment of Mr. Paul Anthony Marcantonio as a director on 8 October 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Paul Anthony Marcantonio as a director on 7 October 2024
|
|
|
17 Oct 2024 |
AP03 |
Appointment of Mikaels Avagjans as a secretary on 1 October 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Aleksejs Sjarki as a director on 10 October 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Moshe Winegarten as a director on 3 October 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr Aleksejs Sjarki on 11 September 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Marcantonio on 11 September 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Marcantonio on 11 September 2023
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Mr Willem Pieter Wellinghoff as a director on 11 September 2023
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Arturs Gocs as a director on 11 September 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
04 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
20 Mar 2023 |
AD01 |
Registered office address changed from Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ England to 5th Floor, Churchill House 142-146 Old Street London EC1V 9BW on 20 March 2023
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
|
|
|
16 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
20 Jul 2021 |
PSC04 |
Change of details for Mr. Aleksejs Sjarki as a person with significant control on 20 July 2021
|
|
|
20 Jul 2021 |
CH01 |
Director's details changed for Mr Aleksejs Sjarki on 20 July 2021
|
|
|
08 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 5th Floor Green Park House 15, Stratton Street London W1J 8LQ to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 1 June 2021
|
|