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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
PSC04 |
Change of details for Mr Stanislav Polozov as a person with significant control on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Stanislav Polozov on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Stanislav Polozov on 11 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2023 |
AD01 |
Registered office address changed from Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD England to Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD on 6 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 149 Stoke Newington Road London N16 8BP England to Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD on 6 October 2023
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14 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Stanislav Polozov on 13 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Stanislav Polozov as a person with significant control on 13 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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13 Feb 2023 |
TM01 |
Termination of appointment of Andrew Stephen Hawkins as a director on 13 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 5 the Quay St. Ives Cambridgeshire PE27 5AR United Kingdom to 149 Stoke Newington Road London N16 8BP on 13 February 2023
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06 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Melis Karabulutoglu as a director on 18 February 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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16 May 2019 |
AP01 |
Appointment of Ms Melis Karabulutoglu as a director on 14 May 2019
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15 May 2019 |
TM01 |
Termination of appointment of Diana Volodchenko as a director on 13 May 2019
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01 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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