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 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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24 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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14 Apr 2022 |
PSC04 |
Change of details for Mr Hampus Monthan Nordenskjold as a person with significant control on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Oleg Tikhturov on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Igor Tikhturov on 14 April 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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09 Nov 2021 |
PSC04 |
Change of details for Mr Igor Tikhturov as a person with significant control on 23 October 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Igor Tikhturov on 23 October 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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23 Oct 2020 |
PSC04 |
Change of details for Mr Hampus Monthan Nordenskjold as a person with significant control on 23 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Oleg Tikhturov as a person with significant control on 23 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Igor Tikhturov as a person with significant control on 23 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Oleg Tikhturov on 23 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Igor Tikhturov on 23 October 2020
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11 Sep 2020 |
CH04 |
Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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02 Sep 2019 |
PSC07 |
Cessation of Owen Francis Lynch as a person with significant control on 28 May 2019
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25 Oct 2018 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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