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)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
|
|
|
28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Mr Trevor Malcolm Gedeon as a director on 22 August 2023
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Oleksii Borshch as a director on 22 August 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
26 Jun 2023 |
AD01 |
Registered office address changed from Unit 2000 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 26 June 2023
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Mr Oleksii Borshch as a director on 10 February 2023
|
|
|
10 Feb 2023 |
TM01 |
Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 10 February 2023
|
|
|
21 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
23 Dec 2021 |
PSC01 |
Notification of Ihor Borodatiuk as a person with significant control on 22 December 2021
|
|
|
23 Dec 2021 |
PSC07 |
Cessation of Artem Borodatiuk as a person with significant control on 22 December 2021
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
|
|
|
26 Jan 2021 |
AP01 |
Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 25 January 2021
|
|
|
26 Jan 2021 |
TM01 |
Termination of appointment of Robert Michael Friedberg as a director on 25 January 2021
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
13 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
|
|
|
03 Dec 2019 |
AD01 |
Registered office address changed from Office 2000 5 Percy Street London W1T 1DG United Kingdom to Unit 2000 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 3 December 2019
|
|
|
14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
12 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
|
|
|
02 Jan 2019 |
AD01 |
Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to Office 2000 5 Percy Street London W1T 1DG on 2 January 2019
|
|
|
15 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
11 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
|
|