Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
|
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
26 Apr 2024 |
PSC04 |
Change of details for Mr Serge Semenov as a person with significant control on 25 April 2024
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Mr Serge Semenov on 25 April 2024
|
|
|
17 Apr 2024 |
AP01 |
Appointment of Mr Steven James Mayers as a director on 15 April 2024
|
|
|
13 Apr 2024 |
AD01 |
Registered office address changed from 41 Lordship Lane London N17 6RU England to Aldgate House 33, Aldgate High Street London EC3N 1AH on 13 April 2024
|
|
|
05 Apr 2024 |
PSC04 |
Change of details for Mr Serge Semenov as a person with significant control on 4 April 2024
|
|
|
05 Apr 2024 |
PSC04 |
Change of details for Mr Serge Semenov as a person with significant control on 4 April 2024
|
|
|
05 Apr 2024 |
PSC04 |
Change of details for Mr Serge Semenov as a person with significant control on 4 April 2024
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Serge Semenov on 4 April 2024
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Serge Semenov on 4 April 2024
|
|
|
26 Jan 2024 |
PSC04 |
Change of details for Mr Richard Michael Lawrence as a person with significant control on 31 October 2022
|
|
|
25 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Michael Lawrence on 31 October 2022
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
19 Apr 2023 |
PSC04 |
Change of details for Mr Stefan Johannes Binder as a person with significant control on 18 April 2023
|
|
|
19 Apr 2023 |
PSC04 |
Change of details for Mr Serge Semenov as a person with significant control on 18 April 2023
|
|
|
19 Apr 2023 |
PSC04 |
Change of details for Mr Richard Michael Lawrence as a person with significant control on 18 April 2023
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Mr Serge Semenov as a director on 1 March 2023
|
|
|
23 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
|
|
|
04 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
25 Oct 2021 |
PSC04 |
Change of details for Mr Richard Michael Lawrence as a person with significant control on 16 June 2021
|
|
|
25 Oct 2021 |
PSC04 |
Change of details for Mr Serge Semenov as a person with significant control on 16 June 2021
|
|
|
25 Oct 2021 |
PSC04 |
Change of details for Mr Stefan Johannes Binder as a person with significant control on 16 June 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|