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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08 Jan 2025 |
PSC07 |
Cessation of Elena Lineva as a person with significant control on 1 January 2025
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08 Jan 2025 |
PSC07 |
Cessation of Vladimir Linev as a person with significant control on 1 January 2025
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08 Jan 2025 |
PSC02 |
Notification of Lsii Group Inc. as a person with significant control on 1 January 2025
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27 Dec 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 December 2024
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22 May 2024 |
PSC04 |
Change of details for Mrs Elena Lineva as a person with significant control on 8 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Vladimir Linev as a person with significant control on 8 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mrs Elena Lineva as a person with significant control on 16 April 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Vladimir Linev as a person with significant control on 16 April 2024
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08 May 2024 |
PSC04 |
Change of details for Mr Vladimir Linev as a person with significant control on 16 April 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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29 Apr 2024 |
AP03 |
Appointment of Mrs Kathryn Elizabeth Leagas as a secretary on 29 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Rob Brian Keeler as a director on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to Unit 3 Cross Channel Business Park Mount Pleasant Ramsgate Kent CT12 4AU on 29 April 2024
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29 Apr 2024 |
TM02 |
Termination of appointment of Law Firm Uk Ltd as a secretary on 29 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Oleg Degtyarev as a director on 29 April 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2023 |
PSC04 |
Change of details for Mrs Elena Lineva as a person with significant control on 1 April 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Vladimir Linev as a person with significant control on 1 April 2023
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06 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
PSC01 |
Notification of Vladimir Linev as a person with significant control on 11 March 2022
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25 Apr 2022 |
PSC01 |
Notification of Elena Lineva as a person with significant control on 11 March 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London London W1T 7PD United Kingdom to Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 21 April 2022
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21 Apr 2022 |
AP04 |
Appointment of Law Firm Uk Ltd as a secretary on 21 April 2022
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