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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17 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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05 Aug 2024 |
TM01 |
Termination of appointment of Alex Roublev as a director on 1 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Volodymyr Patokov as a director on 1 July 2024
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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19 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Building 3 566 Chiswick High Road Chiswick Park London W4 5YA United Kingdom to Palliser House Second Floor Palliser Road London W14 9EB on 1 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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30 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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27 Apr 2022 |
PSC04 |
Change of details for Mr Patokov Volodymyr as a person with significant control on 1 April 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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17 Sep 2021 |
PSC07 |
Cessation of Alex Roublev as a person with significant control on 4 September 2020
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16 Sep 2021 |
PSC01 |
Notification of Patokov Volodymyr as a person with significant control on 4 September 2020
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31 Mar 2021 |
CH04 |
Secretary's details changed for Imperial & Legal Limited on 29 March 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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29 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from 100 New Bond Street First Floor London W1S 1SP England to Building 3 566 Chiswick High Road Chiswick Park London W4 5YA on 27 August 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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25 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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17 Jul 2019 |
PSC07 |
Cessation of Vadim Litvinov as a person with significant control on 17 July 2019
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17 Jul 2019 |
PSC01 |
Notification of Alex Roublev as a person with significant control on 17 July 2019
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15 May 2019 |
CH04 |
Secretary's details changed for Imperial & Legal Limited on 2 May 2019
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15 May 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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29 Apr 2019 |
AD01 |
Registered office address changed from 115 Baker Street London W1U 6RT United Kingdom to 100 New Bond Street First Floor London W1S 1SP on 29 April 2019
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