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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08 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/05/2024.
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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29 Mar 2022 |
PSC04 |
Change of details for Ilia Minkovitch as a person with significant control on 16 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Olga Lazareva as a person with significant control on 16 March 2022
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Ahmet Gecel on 16 July 2021
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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17 Jun 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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08 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 May 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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29 Apr 2019 |
PSC07 |
Cessation of Lloyd Andrews (Nominees) Limited as a person with significant control on 8 April 2019
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29 Apr 2019 |
PSC01 |
Notification of Ilia Minkovitch as a person with significant control on 8 April 2019
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29 Apr 2019 |
PSC01 |
Notification of Olga Lazareva as a person with significant control on 8 April 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from 37-38 Long Acre London WC2E 9JT United Kingdom to 37-38 Long Acre London WC2E 9JT on 29 April 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY to 37-38 Long Acre London WC2E 9JT on 29 April 2019
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29 Apr 2019 |
AP04 |
Appointment of Regent Corporate Secretaries Ltd as a secretary on 8 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Mr Ahmet Gecel as a director on 8 April 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/04/2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Martin Stein as a director on 8 April 2019
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