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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17 Oct 2024 |
AP01 |
Appointment of Mr Janis Valters as a director on 4 December 2023
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17 Oct 2024 |
PSC01 |
Notification of Janis Valterts as a person with significant control on 4 December 2023
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17 Oct 2024 |
PSC04 |
Change of details for Mr Janis Ievins as a person with significant control on 4 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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31 Dec 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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08 Oct 2020 |
AD01 |
Registered office address changed from 20 Streatham Road Derby DE22 4AY England to 35 Mandeville Court London E4 8JB on 8 October 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr Janis Ievins as a person with significant control on 17 June 2020
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08 Oct 2020 |
PSC01 |
Notification of Janis Ievins as a person with significant control on 17 January 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Janis Ievins as a director on 17 January 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Aleksandra Tiscenko as a director on 17 January 2020
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08 Oct 2020 |
PSC07 |
Cessation of Aleksandra Tiscenko as a person with significant control on 17 January 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from No.3 Bride Court Bride Lane London EC4Y 8DU England to 20 Streatham Road Derby DE22 4AY on 28 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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16 Jul 2020 |
AD01 |
Registered office address changed from 403 Hornsey Road London N19 4DX England to No.3 Bride Court Bride Lane London EC4Y 8DU on 16 July 2020
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16 Jul 2020 |
PSC01 |
Notification of Aleksandra Tiscenko as a person with significant control on 16 January 2020
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16 Jul 2020 |
AP01 |
Appointment of Ms Aleksandra Tiscenko as a director on 16 January 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Chris Hadjioannou as a director on 16 June 2020
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16 Jun 2020 |
PSC07 |
Cessation of Chris Hadjioannou as a person with significant control on 16 June 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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