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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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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03 Aug 2022 |
PSC01 |
Notification of Dzmitry Fibik as a person with significant control on 28 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Oleg Pogartsev as a person with significant control on 28 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Igor Matruk as a person with significant control on 28 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr. Dzmitry Fibik as a director on 28 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Frances Ann Gordon as a director on 28 July 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 15 October 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Nov 2020 |
AP01 |
Appointment of Ms. Frances Ann Gordon as a director on 3 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 3 November 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Michael Thomas Gordon on 21 October 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA on 27 September 2019
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 May 2019 |
PSC01 |
Notification of Igor Matruk as a person with significant control on 13 May 2019
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13 May 2019 |
PSC01 |
Notification of Oleg Pogartsev as a person with significant control on 13 May 2019
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13 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2019
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