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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05 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Mar 2023 |
RP04PSC01 |
Second filing for the notification of Vladimir Maksimovic as a person with significant control
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27 Nov 2022 |
PSC01 |
Notification of Vladimir Maksimovic as a person with significant control on 24 November 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 02/03/2023
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27 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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27 Nov 2022 |
AP01 |
Appointment of Vladimir Maksimovic as a director on 24 November 2022
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27 Nov 2022 |
PSC07 |
Cessation of Irina Perekopayko as a person with significant control on 24 November 2022
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27 Nov 2022 |
TM01 |
Termination of appointment of Irina Perekopayko as a director on 20 November 2022
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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21 Oct 2019 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2018
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28 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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02 Jan 2019 |
TM02 |
Termination of appointment of A. Haniel Ltd as a secretary on 2 January 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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19 Dec 2018 |
AD01 |
Registered office address changed from 44a Brookfield Gardens West Kirby Wirral CH48 4EL to Dept 2081 196 High Road, Wood Green London N22 8HH on 19 December 2018
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16 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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15 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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02 Feb 2017 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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24 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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