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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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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12 Jun 2024 |
PSC01 |
Notification of Ilya Kusnirovich as a person with significant control on 29 May 2024
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12 Jun 2024 |
PSC07 |
Cessation of Mikhail Kusnirovich as a person with significant control on 29 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Mikhail Kusnirovich as a person with significant control on 25 July 2023
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Alessandro Gandini as a director on 25 January 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Alessandro Gandini on 10 December 2022
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
SH19 |
Statement of capital on 2 March 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Mar 2023 |
SH20 |
Statement by Directors
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02 Mar 2023 |
CAP-SS |
Solvency Statement dated 24/02/23
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03 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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02 Nov 2022 |
PSC04 |
Change of details for Mr Mikhail Kusnirovich as a person with significant control on 1 November 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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10 Jun 2022 |
CH04 |
Secretary's details changed for Ics International Corporate Services Limited on 25 March 2021
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17 Mar 2022 |
PSC04 |
Change of details for Mr Mikhail Kusnirovich as a person with significant control on 14 October 2020
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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25 Jun 2021 |
AD02 |
Register inspection address has been changed from 31 Southampton Row Holborn London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS
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01 Mar 2021 |
AD01 |
Registered office address changed from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 1 March 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Alessandro Gandini on 1 January 2021
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