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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20 May 2024 |
AA |
Full accounts made up to 30 November 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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29 Dec 2023 |
AA |
Full accounts made up to 30 November 2022
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29 Dec 2023 |
AAMD |
Amended full accounts made up to 30 November 2021
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22 Dec 2023 |
TM01 |
Termination of appointment of Vladimirs Pankratovs as a director on 21 December 2023
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02 Nov 2023 |
PSC07 |
Cessation of Vladimirs Pankratovs as a person with significant control on 5 October 2023
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02 Nov 2023 |
PSC01 |
Notification of Nikita Olgart as a person with significant control on 5 October 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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27 Mar 2023 |
TM01 |
Termination of appointment of Kristine Sestaka as a director on 24 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Nikita Olgart as a director on 15 March 2023
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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13 Aug 2021 |
TM01 |
Termination of appointment of Intars Veberis as a director on 11 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mrs Kristine Sestaka as a director on 11 August 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 May 2020 |
AP01 |
Appointment of Mr. Intars Veberis as a director on 11 May 2020
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06 May 2020 |
AD01 |
Registered office address changed from 46 Dorset Street, Suite 1 London W1U 7NB England to Spaces Moorgate 30 Moorgate London EC2R 6PJ on 6 May 2020
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01 May 2020 |
TM01 |
Termination of appointment of Aleksandrs Djugajevs as a director on 1 May 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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01 May 2020 |
PSC01 |
Notification of Vladimirs Pankratovs as a person with significant control on 1 May 2020
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01 May 2020 |
PSC07 |
Cessation of Aleksandrs Djugajevs as a person with significant control on 1 May 2020
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01 May 2020 |
TM01 |
Termination of appointment of Stanislav Yoffe as a director on 1 May 2020
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01 May 2020 |
AP01 |
Appointment of Mr Vladimirs Pankratovs as a director on 1 May 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from Suite 7, 46 Manchester Street London W1U 7LS England to 46 Dorset Street, Suite 1 London W1U 7NB on 20 March 2020
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