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 Feb 2024 |
CH01 |
Director's details changed for Mrs Michelle Minhduc Gilligan on 25 February 2024
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
|
|
|
03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
PSC04 |
Change of details for Mr Mark Shabad as a person with significant control on 1 June 2023
|
|
|
08 Jun 2023 |
PSC04 |
Change of details for Mr Gregory Schtulberg as a person with significant control on 1 June 2023
|
|
|
08 Jun 2023 |
CH01 |
Director's details changed for Mrs Michelle Minhduc Gilligan on 29 May 2023
|
|
|
04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
29 Mar 2022 |
AP03 |
Appointment of Mrs Michelle Minhduc Gilligan as a secretary on 29 March 2022
|
|
|
29 Mar 2022 |
TM02 |
Termination of appointment of Denis Korotkov-Koganovich as a secretary on 29 March 2022
|
|
|
29 Mar 2022 |
AP01 |
Appointment of Mr Zeljko Popovic as a director on 29 March 2022
|
|
|
29 Mar 2022 |
TM01 |
Termination of appointment of Denis Korotkov-Koganovich as a director on 29 March 2022
|
|
|
25 Mar 2022 |
CH01 |
Director's details changed for Mr Denis Korotkov-Koganovich on 25 March 2022
|
|
|
16 Mar 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 10 Manchester Square London W1U 3NL on 16 March 2022
|
|
|
15 Mar 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 15 March 2022
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
20 Apr 2021 |
MR04 |
Satisfaction of charge 7 in part
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
|
|
|
07 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
|
|
|
11 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
|
|
|
05 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
26 Oct 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with updates
|
|