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)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
|
|
|
09 Oct 2024 |
PSC01 |
Notification of Vitalii Lomakovych as a person with significant control on 27 September 2024
|
|
|
09 Oct 2024 |
PSC07 |
Cessation of Tetiana Kadanina as a person with significant control on 27 September 2024
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
05 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
07 Apr 2022 |
AD01 |
Registered office address changed from Suite 3000 15 Bell Street St. Andrews Fife KY16 9UR United Kingdom to Suite 4045 Mitchell House 5 Mitchell Street Edinburgh EH6 7BD on 7 April 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
|
|
|
07 Oct 2021 |
AP01 |
Appointment of Mr Antons Kasjans as a director on 7 October 2021
|
|
|
07 Oct 2021 |
TM01 |
Termination of appointment of Daniel Fraser John O'donoghue as a director on 7 October 2021
|
|
|
02 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
|
|
|
22 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
|
|
|
18 Nov 2019 |
CH01 |
Director's details changed for Mr Daniel Fraser John O'donoghue on 9 March 2019
|
|
|
22 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
04 Jul 2019 |
PSC04 |
Change of details for Tetyana Kadanina as a person with significant control on 6 April 2016
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
|
|
|
22 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
30 Nov 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
|
|
|
29 Nov 2017 |
AP01 |
Appointment of Mr. Daniel Fraser John O'donoghue as a director on 29 November 2017
|
|
|
29 Nov 2017 |
TM01 |
Termination of appointment of Kenneth William James Morrison as a director on 29 November 2017
|
|
|
29 Nov 2017 |
AD01 |
Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT to Suite 3000 15 Bell Street St. Andrews Fife KY16 9UR on 29 November 2017
|
|