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Company number 09551861

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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)
21 Jan 2017	AP01	Appointment of Mr Ivan Khomych as a director on 13 January 2017	View PDF Appointment of Mr Ivan Khomych as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AP01	Appointment of Mr Alexandru Curiliuc as a director on 4 April 2016	View PDF Appointment of Mr Alexandru Curiliuc as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AD01	Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA United Kingdom to 99 st. Helens Road Bolton BL3 3PA on 4 April 2016	View PDF Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA United Kingdom to 99 st. Helens Road Bolton BL3 3PA on 4 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of Basil Leodoro Boe as a director on 22 March 2016	View PDF Termination of appointment of Basil Leodoro Boe as a director on 22 March 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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