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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26 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 January 2023
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07 Feb 2024 |
LLCS01 |
Confirmation statement made on 14 January 2024 with no updates
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11 Oct 2023 |
LLPSC01 |
Notification of Pavlo Deminskyi as a person with significant control on 9 October 2023
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11 Oct 2023 |
LLAP01 |
Appointment of Mr. Pavlo Deminskyi as a member on 9 October 2023
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11 Oct 2023 |
LLPSC07 |
Cessation of Mariia Bochenkova as a person with significant control on 9 October 2023
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11 Oct 2023 |
LLTM01 |
Termination of appointment of Mariia Bochenkova as a member on 9 October 2023
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15 Jun 2023 |
LLAP01 |
Appointment of Mrs. Mariia Bochenkova as a member on 14 June 2023
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15 Jun 2023 |
LLTM01 |
Termination of appointment of Anglo Holding International Ltd. as a member on 14 June 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Mar 2023 |
LLCS01 |
Confirmation statement made on 14 January 2023 with no updates
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16 Mar 2023 |
LLAP02 |
Appointment of Inter Holding Ltd. as a member on 9 March 2023
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16 Mar 2023 |
LLAP02 |
Appointment of Anglo Holding International Ltd. as a member on 9 March 2023
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16 Mar 2023 |
LLAD01 |
Registered office address changed from Unit 6048 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Office 462 Regico Offices, the Old Bank 153 the Parade, High Street Watford WD17 1NA on 16 March 2023
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16 Mar 2023 |
LLTM01 |
Termination of appointment of Poramto Group Inc. as a member on 9 March 2023
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16 Mar 2023 |
LLTM01 |
Termination of appointment of Admiral Group Corporation as a member on 9 March 2023
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Feb 2022 |
LLCS01 |
Confirmation statement made on 14 January 2022 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Feb 2021 |
LLCS01 |
Confirmation statement made on 14 January 2021 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Feb 2020 |
LLCS01 |
Confirmation statement made on 14 January 2020 with no updates
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03 Feb 2020 |
LLAD01 |
Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG to Unit 6048 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 3 February 2020
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18 Sep 2019 |
LLPSC04 |
Change of details for Ms. Mariia Butyrina as a person with significant control on 15 September 2017
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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