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)
|
|
30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Dmitry Sokolov as a director on 15 April 2024
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
17 Jan 2023 |
CH04 |
Secretary's details changed for Heelan Associates Ltd on 1 January 2023
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
26 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 30 April 2022
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of Sergey Yudinstev as a director on 1 June 2022
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Mr Dmitry Sokolov as a director on 1 June 2022
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
|
|
|
01 Oct 2021 |
AD01 |
Registered office address changed from 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 1 October 2021
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
08 Apr 2020 |
MR01 |
Registration of charge 098254370003, created on 27 March 2020
|
|
|
19 Dec 2019 |
AP01 |
Appointment of Mr Sergey Yudinstev as a director on 13 December 2019
|
|
|
11 Dec 2019 |
TM01 |
Termination of appointment of Yulia Romanenkova as a director on 9 December 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
|
|
|
05 Nov 2019 |
PSC07 |
Cessation of N8 Pte Limited as a person with significant control on 14 October 2019
|
|
|
05 Nov 2019 |
PSC01 |
Notification of Shenise Marie Wong Yanyi as a person with significant control on 14 October 2019
|
|
|
29 Aug 2019 |
AD01 |
Registered office address changed from 83 Baker Street Marylebone London W1U 6LG England to 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 29 August 2019
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
|
|