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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22 May 2024 |
TM01 |
Termination of appointment of Arif Badrudin Virani as a director on 22 May 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Arif Badrudin Virani as a director on 1 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Feb 2024 |
AP03 |
Appointment of Mr Arif Badrudin Virani as a secretary on 28 March 2023
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14 Feb 2024 |
TM02 |
Termination of appointment of Arif Badrudin Virani as a secretary on 28 March 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Arif Badrudin Virani as a director on 28 March 2023
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17 May 2023 |
MR01 |
Registration of charge 098613580001, created on 16 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Mar 2022 |
TM01 |
Termination of appointment of Alexander Petrov as a director on 31 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Alexander Petrov on 19 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr Alexander Petrov as a person with significant control on 19 January 2022
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25 Nov 2021 |
PSC04 |
Change of details for Mr Alexander Petrov as a person with significant control on 25 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Arif Badrudin Virani as a director on 10 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Timur Goriaev on 2 October 2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-10
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-07
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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