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TVDROM LIMITED

Company number 09894175

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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)
23 Oct 2017 AP04 Appointment of Arlington Corporate and Trust Services Limited as a secretary on 14 September 2017
11 Oct 2017 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 8-12 Welbeck Way London W1G 9YL on 11 October 2017
15 Sep 2017 PSC04 Change of details for Mr Yuri Khitrov as a person with significant control on 14 September 2017
15 Sep 2017 PSC04 Change of details for Ms Jeanna Androsik as a person with significant control on 14 September 2017
14 Sep 2017 PSC01 Notification of Jeanna Androsik as a person with significant control on 14 September 2017
14 Sep 2017 PSC01 Notification of Yuri Khitrov as a person with significant control on 14 September 2017
14 Sep 2017 PSC07 Cessation of Vladimir Gusinski as a person with significant control on 14 September 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
14 Sep 2017 TM01 Termination of appointment of Michael Veniaminovich Borshchevsky as a director on 14 September 2017
14 Sep 2017 AP01 Appointment of Ms. Aleksandra Polska as a director on 14 September 2017
28 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
16 May 2017 AA Total exemption small company accounts made up to 31 December 2016
06 Feb 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
02 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
30 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-30
  • GBP 100