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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2020 |
PSC04 |
Change of details for Mr Eli Zakirov as a person with significant control on 1 June 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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04 Aug 2020 |
AA01 |
Previous accounting period extended from 29 November 2019 to 31 December 2019
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10 Jun 2020 |
AP01 |
Appointment of Mr Elena Waller as a director on 1 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Adilet Abdazov as a director on 1 June 2020
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30 Nov 2019 |
AA |
Micro company accounts made up to 29 November 2018
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15 Nov 2019 |
TM01 |
Termination of appointment of Escale Ltd as a director on 15 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr Adilet Abdazov as a director on 15 November 2019
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30 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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23 Aug 2019 |
PSC07 |
Cessation of Escale Ltd as a person with significant control on 22 August 2019
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23 Aug 2019 |
PSC01 |
Notification of Eli Zakirov as a person with significant control on 22 August 2019
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23 Aug 2019 |
TM01 |
Termination of appointment of Allan Saud as a director on 22 August 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from 54 Clarendon Road C/O Prohal Ltd Watford WD17 1DU England to Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY on 29 July 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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04 Jan 2019 |
AD01 |
Registered office address changed from Suite 16 Addison Bridge Place London W14 8XP United Kingdom to 54 Clarendon Road C/O Prohal Ltd Watford WD17 1DU on 4 January 2019
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