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UNDISCLOSED MAJORITY LTD

Company number 07844645

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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)
18 Apr 2024 CH01 Director's details changed for Ms Liudmila Buevich on 18 April 2024
18 Apr 2024 PSC04 Change of details for Ms. Liudmila Buevich as a person with significant control on 18 April 2024
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
09 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
28 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
16 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
23 Mar 2020 CH01 Director's details changed for Mr Stanislav Yoffe on 23 March 2020
23 Mar 2020 CH01 Director's details changed for Mr Stanislav Yoffe on 23 March 2020
23 Mar 2020 AD01 Registered office address changed from 46 Dorset Street, Suite 1 London W1U 7NB England to Suite 1 46 Dorset Street London W1U 7NB on 23 March 2020
19 Mar 2020 AD01 Registered office address changed from 46 Manchester Street Suite 7 London W1U 7LS England to 46 Dorset Street, Suite 1 London W1U 7NB on 19 March 2020
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
08 Nov 2019 AA Micro company accounts made up to 30 November 2018
29 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
04 Jul 2019 AAMD Amended total exemption full accounts made up to 30 November 2017
05 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with updates
19 Nov 2018 AP01 Appointment of Mr Stanislav Yoffe as a director on 1 October 2018
19 Nov 2018 TM01 Termination of appointment of Aliona Strukova as a director on 1 October 2018
19 Nov 2018 AD01 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 46 Manchester Street Suite 7 London W1U 7LS on 19 November 2018
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
23 Apr 2018 PSC04 Change of details for Ms. Liudmila Buevich as a person with significant control on 18 April 2018