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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19 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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17 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Aug 2023 |
AP03 |
Appointment of Mr. Demetrakis Papademetriou as a secretary on 22 August 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Law Firm Uk Ltd as a secretary on 22 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to 6 Beaufort Court, Admirals Way, London E14 9XL on 22 August 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Nov 2022 |
TM01 |
Termination of appointment of Mykola Kocipak as a director on 15 November 2022
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18 Mar 2022 |
PSC07 |
Cessation of Ilya Chernykh as a person with significant control on 9 March 2022
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18 Mar 2022 |
PSC01 |
Notification of Demetrakis Papademetriou as a person with significant control on 9 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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27 Jan 2021 |
AP01 |
Appointment of Mr Demetrakis Papademetriou as a director on 19 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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25 Jan 2021 |
PSC01 |
Notification of Ilya Chernykh as a person with significant control on 19 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Anton Shunin as a person with significant control on 19 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Mykola Kocipak as a director on 19 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Heorhiy Udut as a director on 19 January 2021
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04 Dec 2020 |
AP04 |
Appointment of Law Firm Uk Ltd as a secretary on 4 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 71-75, Shelton Street, London, Greater London, WC2H 9JQ United Kingdom to Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 4 December 2020
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02 Dec 2020 |
PSC01 |
Notification of Anton Shunin as a person with significant control on 25 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Heorhiy Udut as a director on 1 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Anton Shunin as a director on 1 December 2020
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02 Dec 2020 |
PSC07 |
Cessation of Anton Shunin as a person with significant control on 1 December 2020
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