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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09 Oct 2024 |
CH01 |
Director's details changed for Mr Denis Ischenko on 9 October 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Denis Ischenko on 20 July 2024
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23 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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02 Jan 2024 |
AD02 |
Register inspection address has been changed from 83 Victoria Street London SW1H 0HW England to 5th Floor, 167-169 Great Portland Street London W1W 5PF
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29 Dec 2023 |
AD01 |
Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 29 December 2023
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15 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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03 Nov 2022 |
CH03 |
Secretary's details changed for Peter Wilson on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Denis Ischenko on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Angelo Radostinov Moskov on 2 November 2022
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03 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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01 Jan 2021 |
AD02 |
Register inspection address has been changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to 83 Victoria Street London SW1H 0HW
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15 Dec 2020 |
MR04 |
Satisfaction of charge 112530930001 in full
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15 Dec 2020 |
MR04 |
Satisfaction of charge 112530930002 in full
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02 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Mar 2020 |
PSC05 |
Change of details for Petroceltic Holdings Limited as a person with significant control on 30 April 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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16 Mar 2020 |
MR01 |
Registration of charge 112530930005, created on 12 March 2020
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21 Jan 2020 |
AD02 |
Register inspection address has been changed from 2nd Floor, Portland House Bressenden Place London SW1E 5RS England to 111 Buckingham Palace Road Victoria London SW1W 0SR
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jun 2019 |
CH01 |
Director's details changed for Mr Angelo Radostinov Moskov on 21 June 2019
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