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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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26 Sep 2024 |
AD01 |
Registered office address changed from Office 9.17, Capital Tower 91 Waterloo Road London SE1 8RT England to Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 26 September 2024
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05 Sep 2024 |
PSC04 |
Change of details for Mr Sanjar Mavlyanov as a person with significant control on 3 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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04 Sep 2024 |
PSC01 |
Notification of Mikhmanov Dilshod as a person with significant control on 3 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Rano Mikhmanova as a director on 3 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Mikhmanov Dilshod as a director on 3 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Sanjar Mavlyanov as a director on 3 September 2024
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16 Nov 2023 |
TM01 |
Termination of appointment of Tokhir Djuraev as a director on 16 September 2023
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16 Nov 2023 |
AP01 |
Appointment of Rano Mikhmanova as a director on 16 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Sep 2022 |
PSC04 |
Change of details for Mr Sanjar Mavlyanov as a person with significant control on 15 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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15 Sep 2022 |
PSC07 |
Cessation of Tokhir Djuraev as a person with significant control on 15 September 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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13 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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12 Feb 2021 |
AD01 |
Registered office address changed from Aparment 3, Beaulieu House, 15 Glenthorpe Road, Glenthorne Road London W6 0BU England to Office 9.17, Capital Tower 91 Waterloo Road London SE1 8RT on 12 February 2021
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08 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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24 Jan 2019 |
AD01 |
Registered office address changed from 6G Peabody Estate, Lillie Road London SW6 1UR United Kingdom to Aparment 3, Beaulieu House, 15 Glenthorpe Road, Glenthorne Road London W6 0BU on 24 January 2019
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