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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21 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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09 Sep 2024 |
PSC04 |
Change of details for Mr Farid Gasanov as a person with significant control on 6 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Farid Gasanov as a director on 5 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Natalija Japerte as a director on 5 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Natalija Japerte as a person with significant control on 5 September 2024
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25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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19 Jan 2023 |
TM01 |
Termination of appointment of Ivans Jermolovs as a director on 17 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mrs Natalija Japerte as a director on 18 January 2023
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14 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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14 Jan 2023 |
TM01 |
Termination of appointment of Juris Locs as a director on 13 January 2023
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14 Jan 2023 |
AP01 |
Appointment of Mr Ivans Jermolovs as a director on 13 January 2023
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Juris Locs on 9 September 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Office 1.01 Oxford Street London W1C 2PE England to 411 Oxford Street Office 1.01 London W1C 2PE on 12 October 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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09 Dec 2021 |
PSC04 |
Change of details for Mr Farid Gasanov as a person with significant control on 11 September 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mrs Natalija Japerte as a person with significant control on 11 September 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Unit 1, 82 Rivington Street, First Floor, London EC2A 3AZ England to Office 1.01 Oxford Street London W1C 2PE on 6 December 2021
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Apr 2021 |
PSC04 |
Change of details for Mr Farid Gasanov as a person with significant control on 8 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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08 Apr 2021 |
PSC04 |
Change of details for Mrs Natalija Japerte as a person with significant control on 8 April 2021
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