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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10 Sep 2024 |
CH01 |
Director's details changed for Ms Vita Tocilovska on 10 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen James Birrell on 10 September 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
TM01 |
Termination of appointment of Mihai Mosneanu as a director on 28 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Mihai Mosneanu on 15 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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22 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 May 2024 to 31 December 2023
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from Citibase London, Unit 112 Millbank Tower, 1st Floor, 21-24 Millbank London SW1P 4QP England to Citibase London Millbank Tower 1st Floor, 21-24 Millbank London SW1P 4QP on 14 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Sarah Bridget Dees as a director on 13 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Stephen James Birrell as a director on 8 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Director Stephen James Birrell as a director on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Mihai Mosneanu as a director on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Stephen James Birrell as a director on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Ms Vita Tocilovska as a director on 4 December 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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23 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from Citibase London Millbank Unit 112 Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to Citibase London, Unit 112 Millbank Tower, 1st Floor, 21-24 Millbank London SW1P 4QP on 13 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Citibase London Millbank Citibase London Millbank Unit 112 Floor Millbank Tower, 21-24 Millbank London SW1P 4QP England to Citibase London Millbank Unit 112 Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to Citibase London Millbank Citibase London Millbank Unit 112 Floor Millbank Tower, 21-24 Millbank London SW1P 4QP on 1 December 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mrs Svetlana Andreeva Apukhtina as a person with significant control on 2 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Stephen James Ullman as a director on 15 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Sol 8, Upravljanje Podjetij, D.D. as a person with significant control on 2 November 2022
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24 Aug 2022 |
PSC05 |
Change of details for Sol 8, Upravljanje Podjetij, D.D. as a person with significant control on 18 August 2022
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