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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01 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from Investment House 26 Celtic Court Ballmoor Buckingham Bucks MK18 1RQ England to Investment House 24 Vicarage Road Winslow Buckingham MK18 3BE on 1 August 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Aug 2022 |
AD01 |
Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP England to Investment House 26 Celtic Court Ballmoor Buckingham Bucks MK18 1RQ on 30 August 2022
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25 Jul 2022 |
PSC04 |
Change of details for Konstanton Sorokin as a person with significant control on 25 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Dmitry Sorokin as a person with significant control on 25 July 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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24 Nov 2021 |
PSC01 |
Notification of Dmitry Sorokin as a person with significant control on 18 October 2019
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24 Nov 2021 |
PSC01 |
Notification of Konstanton Sorokin as a person with significant control on 18 October 2019
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24 Nov 2021 |
PSC07 |
Cessation of Solibay Capital Partners Inc as a person with significant control on 18 October 2019
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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11 May 2018 |
TM01 |
Termination of appointment of Christopher John Axton as a director on 9 May 2018
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09 May 2018 |
AP01 |
Appointment of Mrs Elena Viktorovna Vink as a director on 19 April 2018
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09 May 2018 |
AD01 |
Registered office address changed from The Mews St. Nicholas Lane Lewes East Sussex BN7 2JZ to The Courtyard High Street Ascot Berkshire SL5 7HP on 9 May 2018
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27 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
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27 Nov 2017 |
PSC02 |
Notification of Solibay Capital Partners Inc as a person with significant control on 28 September 2017
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