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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25 Mar 2024 |
LLCS01 |
Confirmation statement made on 15 March 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
LLAD01 |
Registered office address changed from PO Box 4385 Oc312148 - Companies House Default Address Cardiff CF14 8LH to 2nd Floor, College House 17 King Edwards Road London HA4 7AE on 14 August 2023
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05 Jun 2023 |
RP05 |
Registered office address changed to PO Box 4385, Oc312148 - Companies House Default Address, Cardiff, CF14 8LH on 5 June 2023
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20 Mar 2023 |
LLCS01 |
Confirmation statement made on 15 March 2023 with no updates
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22 Feb 2023 |
LLTM01 |
Termination of appointment of Davidson Ltd. as a member on 17 February 2023
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22 Feb 2023 |
LLTM01 |
Termination of appointment of Exona Inc. as a member on 17 February 2023
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22 Feb 2023 |
LLPSC07 |
Cessation of Chester Medical Ltd as a person with significant control on 17 February 2023
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22 Feb 2023 |
LLPSC01 |
Notification of Valeriy Folts as a person with significant control on 17 February 2023
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22 Feb 2023 |
LLAP01 |
Appointment of Valeriy Folts as a member on 17 February 2023
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
LLCS01 |
Confirmation statement made on 15 March 2022 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
LLCS01 |
Confirmation statement made on 15 March 2021 with no updates
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22 Feb 2021 |
LLTM01 |
Termination of appointment of Extranet Products Ltd. as a member on 22 February 2021
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22 Feb 2021 |
LLAP02 |
Appointment of Chester Medical Ltd as a member on 22 February 2021
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22 Feb 2021 |
LLPSC02 |
Notification of Chester Medical Ltd as a person with significant control on 22 February 2021
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22 Feb 2021 |
LLPSC07 |
Cessation of Extranet Products Ltd. as a person with significant control on 22 February 2021
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03 Feb 2021 |
LLAP02 |
Appointment of Exona Inc. as a member on 18 January 2021
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03 Feb 2021 |
LLAP02 |
Appointment of Davidson Ltd. as a member on 18 January 2021
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03 Feb 2021 |
LLTM01 |
Termination of appointment of Investmark Ltd. as a member on 18 January 2021
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03 Feb 2021 |
LLTM01 |
Termination of appointment of Quartlex Ltd. as a member on 18 January 2021
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2009
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01 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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