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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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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12 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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11 Apr 2023 |
PSC04 |
Change of details for Makar Paseniuk as a person with significant control on 17 March 2023
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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14 Apr 2022 |
PSC04 |
Change of details for Kostyantyn Stetsenko as a person with significant control on 1 February 2022
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02 Dec 2021 |
AD01 |
Registered office address changed from 8th Floor Berkeley Square House, Berkeley Square Mayfair London England W1J 6DB England to 8th Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6DB on 2 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 8th Floor Berkeley Square House, Berkeley Square Mayfair London England W1J 6DB on 1 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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21 Apr 2021 |
PSC01 |
Notification of Kostyantyn Stetsenko as a person with significant control on 6 April 2016
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21 Apr 2021 |
PSC01 |
Notification of Makar Paseniuk as a person with significant control on 6 April 2016
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21 Apr 2021 |
PSC07 |
Cessation of Icu Holdings Limited as a person with significant control on 6 April 2016
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11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-12
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12 Aug 2020 |
TM01 |
Termination of appointment of Vladislav Sinani as a director on 12 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr Giles Alastair James Farley as a director on 12 August 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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28 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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03 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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