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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29 Jan 2025 |
PSC01 |
Notification of Anna Maria Ryklin as a person with significant control on 2 January 2024
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28 Jan 2025 |
PSC07 |
Cessation of Rodion Shishkov as a person with significant control on 2 January 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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24 Jun 2024 |
AD01 |
Registered office address changed from 4-6 Staple Inn Buildings London WC1V 7QH United Kingdom to 228a First Floor High Street Bromley BR1 1PQ on 24 June 2024
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10 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Ms Irina Schatton on 26 August 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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19 Jul 2023 |
PSC04 |
Change of details for Mr Rodion Shishkov as a person with significant control on 19 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Rostyslav Kurinko as a director on 19 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Rostyslav Kurinko as a person with significant control on 19 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Irina Schatton as a director on 18 July 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 Aug 2022 |
PSC01 |
Notification of Rostyslav Kurinko as a person with significant control on 11 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Rostyslav Kurinko on 11 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Rodion Shishkov as a person with significant control on 11 August 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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30 Jul 2022 |
AP01 |
Appointment of Mr Rostyslav Kurinko as a director on 29 July 2022
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30 Jul 2022 |
TM01 |
Termination of appointment of Anna Maria Ryklin as a director on 29 July 2022
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30 Jul 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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30 Jul 2022 |
PSC01 |
Notification of Rodion Shishkov as a person with significant control on 29 July 2022
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30 Jul 2022 |
PSC07 |
Cessation of Anna Maria Ryklin as a person with significant control on 29 July 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mrs Anna Maria Ryklin as a person with significant control on 14 April 2022
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18 Apr 2022 |
PSC04 |
Change of details for Mrs Anna Maria Ryklina as a person with significant control on 18 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Ms Anna-Maria Ryklin on 14 April 2022
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