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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23 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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17 Jan 2023 |
PSC01 |
Notification of Kostiantyn Kozis as a person with significant control on 14 February 2022
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17 Jan 2023 |
PSC01 |
Notification of Oleksii Popov as a person with significant control on 14 February 2022
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17 Jan 2023 |
PSC07 |
Cessation of Oleksii Popov as a person with significant control on 14 February 2022
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08 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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11 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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11 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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06 Oct 2020 |
AP01 |
Appointment of Ms. Lilia Kader as a director on 5 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Giancarlo Jaime Espejo as a director on 5 October 2020
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25 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Mar 2020 |
AD01 |
Registered office address changed from 6-8 Dartford Road, Office 6 March PE15 8AQ England to 22 Brondesbury Park London NW6 7DL on 1 March 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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22 Oct 2019 |
AD01 |
Registered office address changed from 11 Euston Road London NW1 2SA England to 6-8 Dartford Road, Office 6 March PE15 8AQ on 22 October 2019
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12 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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11 Sep 2018 |
PSC01 |
Notification of Oleksii Popov as a person with significant control on 11 September 2018
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11 Sep 2018 |
PSC07 |
Cessation of Huang Haitao as a person with significant control on 11 September 2018
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10 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 September 2018
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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