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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27 Nov 2025 |
CS01 |
Confirmation statement made on 20 October 2025 with no updates
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27 Nov 2025 |
AP01 |
Appointment of Ms Oksana Nemchuk as a director on 1 November 2025
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27 Nov 2025 |
TM01 |
Termination of appointment of Andriy Kravets as a director on 19 October 2025
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27 Nov 2025 |
TM01 |
Termination of appointment of Oksana Nemchuk as a director on 1 November 2025
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27 Nov 2025 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 49 West Ham Lane London E15 4PH on 27 November 2025
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31 Jul 2025 |
AA |
Micro company accounts made up to 31 October 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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31 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 Oct 2023 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 8 Devonshire Square London EC2M 4PL on 19 October 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Apr 2022 |
PSC07 |
Cessation of Andriy Kravets as a person with significant control on 30 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Ms Oksana Nemchuk as a director on 30 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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02 Oct 2019 |
AD01 |
Registered office address changed from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2 October 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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03 Apr 2018 |
TM02 |
Termination of appointment of Aeolus Services Ltd as a secretary on 3 April 2018
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