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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05 Sep 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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15 May 2024 |
RP04CH01 |
Second filing to change the details of Lee David Taylor as a director
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20 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Lee David Taylor as a director
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Leonid Radvinsky on 7 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Leonid Radvinsky as a person with significant control on 7 February 2024
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24 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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04 May 2023 |
CH01 |
Director's details changed for Mr Leonid Radvinsky on 2 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Lee Taylor on 2 May 2023
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ANNOTATION
Clarification a second filed CH01 was registered on 15/05/2024.
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02 May 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS to 9th Floor 107 Cheapside London EC2V 6DN on 2 May 2023
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19 Apr 2023 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 17 April 2023
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03 Oct 2022 |
PSC04 |
Change of details for Mr Leonid Radvinsky as a person with significant control on 30 September 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Leonid Radvinsky on 30 September 2022
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02 Sep 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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18 Jan 2022 |
AP01 |
Appointment of Mr Lee Taylor as a director on 17 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20/03/2024.
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18 Jan 2022 |
TM01 |
Termination of appointment of Guy Robert Stokely as a director on 17 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Guy Robert Stokely as a secretary on 22 December 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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19 May 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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26 Oct 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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14 Sep 2020 |
CH03 |
Secretary's details changed for Mr Guy Robert Stokely on 14 September 2020
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