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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10 Jun 2022 |
CH01 |
Director's details changed for Mr Lev Loginov on 1 January 2020
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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15 Mar 2022 |
AP01 |
Appointment of Mr Robert James Jessett as a director on 15 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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21 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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03 Apr 2020 |
MR01 |
Registration of charge 098478080005, created on 2 April 2020
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03 Apr 2020 |
MR01 |
Registration of charge 098478080004, created on 2 April 2020
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25 Nov 2019 |
MR01 |
Registration of charge 098478080003, created on 19 November 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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02 Oct 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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28 Sep 2018 |
AD01 |
Registered office address changed from 7 Old Park Lane London W1K 1QR England to Interpark House 7 Down Street London W1J 7AJ on 28 September 2018
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17 Sep 2018 |
MR01 |
Registration of charge 098478080001, created on 14 September 2018
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17 Sep 2018 |
MR01 |
Registration of charge 098478080002, created on 14 September 2018
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31 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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18 May 2018 |
PSC07 |
Cessation of Lev Loginov as a person with significant control on 18 May 2018
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18 May 2018 |
PSC02 |
Notification of Loginov Holdings Limited as a person with significant control on 18 May 2018
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18 May 2018 |
PSC02 |
Notification of Nei Holdings Limited as a person with significant control on 18 May 2018
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18 May 2018 |
PSC07 |
Cessation of Nedim El-Imad as a person with significant control on 18 May 2018
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18 May 2018 |
AP01 |
Appointment of Mr Nedim El-Imad as a director on 18 May 2018
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18 May 2018 |
PSC04 |
Change of details for Mr Lev Loginov as a person with significant control on 18 May 2018
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