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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30 Jan 2025 |
RP04PSC01 |
Second filing for the notification of Chavdar Stoyanov as a person with significant control
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30 Jan 2025 |
RP04PSC01 |
Second filing for the notification of Alexander Barenboym as a person with significant control
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13 Nov 2024 |
PSC04 |
Change of details for Mr Alexander Barenboym as a person with significant control on 13 November 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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12 Nov 2024 |
PSC01 |
Notification of Alexander Barenboym as a person with significant control on 7 October 2024
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ANNOTATION
Clarification a second filed PSC01 was registered on 30/01/2025.
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12 Nov 2024 |
PSC07 |
Cessation of Jevgenijs Voroninskis as a person with significant control on 7 October 2024
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12 Nov 2024 |
AA |
Full accounts made up to 30 April 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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17 Oct 2024 |
PSC04 |
Change of details for Mr Jevgenijs Voroninskis as a person with significant control on 1 October 2024
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17 Oct 2024 |
PSC01 |
Notification of Chavdar Stoyanov as a person with significant control on 1 October 2024
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ANNOTATION
Clarification a second filed PSC01 was registered on 30/01/2025.
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28 Aug 2024 |
AP01 |
Appointment of Mr Md Mahbubur Rahman as a director on 14 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Md Mahbubur Rahman as a director on 14 August 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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14 Jun 2024 |
AP01 |
Appointment of Mr Azer Melikov as a director on 1 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Jevgenijs Voroninskis as a director on 1 June 2024
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15 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Md Mahbubur Rahman on 1 November 2022
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07 Sep 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from Regus Nottingham City Centre Tollhouse Hill Citygate East, 6th Floor Nottingham NG1 5FS England to Unit 13 Bourne Court Suite 2 Southend Road Woodford Green IG8 8HD on 8 July 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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30 Mar 2022 |
AP01 |
Appointment of Mr Md Mahbubur Rahman as a director on 18 March 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Paul Quarm as a director on 26 January 2022
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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