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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23 Jan 2025 |
TM01 |
Termination of appointment of Martin James Gilbert as a director on 23 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Martin James Gilbert as a director on 22 January 2025
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16 Jan 2025 |
PSC07 |
Cessation of Ltc Invest Ltd as a person with significant control on 14 January 2025
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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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16 Jan 2025 |
PSC01 |
Notification of Konstantin Sidorov as a person with significant control on 14 January 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/02/2024
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26 Jan 2024 |
PSC02 |
Notification of Ltc Invest Ltd as a person with significant control on 20 December 2023
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26 Jan 2024 |
PSC07 |
Cessation of Konstantin Sidorov as a person with significant control on 20 December 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD England to 68 Pall Mall London SW1Y 5ES on 6 September 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
PSC04 |
Change of details for Mr Konstantin Sidorov as a person with significant control on 11 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Konstantin Sidorov on 11 May 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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07 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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14 Jan 2019 |
AD01 |
Registered office address changed from 67 Victoria Road London W8 5RH United Kingdom to Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD on 14 January 2019
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