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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12 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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28 Mar 2022 |
TM01 |
Termination of appointment of Oleg Gerasimov as a director on 28 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Thomas Andrew Spink as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Oleg Gerasimov as a director on 1 October 2021
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23 Aug 2021 |
PSC01 |
Notification of Alidar Bulatovich Utemuratov as a person with significant control on 6 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of One Bk Services Limited as a person with significant control on 6 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Cedro Consulting Limited as a person with significant control on 6 August 2021
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23 Aug 2021 |
PSC05 |
Change of details for Cedro Consulting Limited as a person with significant control on 6 August 2021
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11 Aug 2021 |
PSC02 |
Notification of Cedro Consulting Limited as a person with significant control on 26 June 2020
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11 Aug 2021 |
PSC05 |
Change of details for One Bk Services Limited as a person with significant control on 26 June 2020
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-14
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06 May 2021 |
TM01 |
Termination of appointment of Svetlana Sockova as a director on 30 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Ms Svetlana Sockova on 31 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Ansat Zhabagin on 24 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Ms Svetlana Sockova on 24 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 64 Kenwyn Road London SW4 7LH England to C/O Schoolgate Accounting Services Limited Old Town Hall, 4 Queens Road London SW19 8YB on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Ms Svetlana Sockova as a director on 24 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 64 Kenwyn Road London SW4 7LH on 12 February 2021
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