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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16 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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03 Jul 2024 |
AD01 |
Registered office address changed from PO Box 4385 09762277 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 3 July 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Apr 2024 |
RP10 |
Address of person with significant control Mr Sergejs Kubraks changed to 09762277 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 April 2024
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19 Apr 2024 |
RP09 |
Address of officer Mr Dmitry Yurievich Zhuk changed to 09762277 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 April 2024
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19 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09762277 - Companies House Default Address, Cardiff, CF14 8LH on 19 April 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Oct 2021 |
SH02 |
Sub-division of shares on 7 October 2021
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09 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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12 Jul 2021 |
AD01 |
Registered office address changed from Kenway Global 52 Conduit Street London W1S 2YX England to Office 5.03, 20 North Audley Street London W1K 6WE on 12 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Kenway Global 52 Conduit Street London W1S 2YX on 13 January 2021
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13 Jan 2021 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 1 Lumley Street London London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 16 June 2020
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16 Jun 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 11 February 2020
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16 Jun 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 February 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Dmitry Yurievich Zhuk on 12 June 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mr Sergejs Kubraks as a person with significant control on 12 June 2019
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