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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29 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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22 Feb 2024 |
PSC07 |
Cessation of Artjoms Buka as a person with significant control on 22 February 2024
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22 Feb 2024 |
PSC01 |
Notification of Konstantins Margolis as a person with significant control on 22 February 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Jan 2024 |
TM02 |
Termination of appointment of Artjoms Buka as a secretary on 28 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Artjoms Buka as a director on 28 December 2023
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03 Jan 2024 |
AP03 |
Appointment of Konstantins Margolis as a secretary on 28 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Konstantins Margolis as a director on 28 December 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 9 August 2022
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09 Aug 2022 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 8 August 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Konstantins Margolis as a director on 3 December 2021
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08 Sep 2021 |
PSC07 |
Cessation of Konstantins Margolis as a person with significant control on 31 August 2021
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08 Sep 2021 |
PSC01 |
Notification of Artjoms Buka as a person with significant control on 31 August 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to The Panorama Park Street Ashford Kent TN24 8EZ on 2 September 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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13 May 2021 |
TM02 |
Termination of appointment of Konstantins Margolis as a secretary on 13 May 2021
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13 May 2021 |
AP03 |
Appointment of Mr Artjoms Buka as a secretary on 13 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Artjoms Buka as a director on 13 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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19 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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