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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13 Sep 2024 |
TM01 |
Termination of appointment of Muzaffar Rakhmatov as a director on 5 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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09 Sep 2024 |
PSC07 |
Cessation of Murtaza Rakhmatov as a person with significant control on 1 September 2024
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09 Sep 2024 |
PSC01 |
Notification of Jerzy Miroslaw Gawrysiak as a person with significant control on 1 September 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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24 May 2023 |
PSC01 |
Notification of Murtaza Rakhmatov as a person with significant control on 23 May 2023
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24 May 2023 |
PSC07 |
Cessation of Ilion Secretaries Limited as a person with significant control on 23 May 2023
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06 Feb 2023 |
PSC02 |
Notification of Ilion Secretaries Limited as a person with significant control on 27 January 2023
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06 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Muzaffar Rakhmatov on 17 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 November 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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24 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Muzaffar Rakhmatov on 8 October 2018
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