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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13 May 2024 |
CH01 |
Director's details changed for Mr Mark Klinov on 8 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mrs Elena Ioannou Moskovskaya on 8 May 2024
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13 May 2024 |
TM02 |
Termination of appointment of Mark Klinov as a secretary on 8 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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24 Apr 2024 |
PSC04 |
Change of details for Mr Mark Klinov as a person with significant control on 24 April 2024
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06 Apr 2024 |
PSC01 |
Notification of Mark Klinov as a person with significant control on 15 December 2022
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06 Apr 2024 |
PSC07 |
Cessation of Tatiana Petrova as a person with significant control on 15 December 2022
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28 Feb 2024 |
AD01 |
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 28 February 2024
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11 Oct 2023 |
PSC04 |
Change of details for Mrs Tatiana Petrova as a person with significant control on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mrs Tatiana Petrova on 11 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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11 Oct 2023 |
PSC04 |
Change of details for Mrs Tatiana Petrova as a person with significant control on 5 October 2017
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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24 Mar 2022 |
AP01 |
Appointment of Mrs Elena Ioannou Moskovskaya as a director on 18 March 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Klinov on 31 January 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Klinov on 31 January 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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14 Jan 2019 |
AD01 |
Registered office address changed from 40 Fore Street St Austell Cornwall PL25 5ER to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 14 January 2019
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