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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30 Jun 2026 |
AA |
Unaudited abridged accounts made up to 30 June 2025
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06 Apr 2026 |
PSC07 |
Cessation of Timur Beletski as a person with significant control on 31 March 2026
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19 Mar 2026 |
PSC01 |
Notification of Mark Tjaptin as a person with significant control on 10 March 2026
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22 Dec 2025 |
CS01 |
Confirmation statement made on 21 November 2025 with no updates
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15 Dec 2025 |
PSC01 |
Notification of Timur Beletski as a person with significant control on 1 December 2025
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11 Dec 2025 |
PSC04 |
Change of details for a person with significant control
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10 Dec 2025 |
TM01 |
Termination of appointment of Timur Beletski as a director on 1 December 2025
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10 Dec 2025 |
PSC07 |
Cessation of Timur Beletski as a person with significant control on 1 December 2025
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10 Dec 2025 |
PSC07 |
Cessation of Timur Beletski as a person with significant control on 1 December 2025
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10 Dec 2025 |
PSC01 |
Notification of Timur Beletski as a person with significant control on 1 December 2025
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10 Dec 2025 |
AP01 |
Appointment of Mr Timur Beletski as a director on 1 October 2025
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10 Dec 2025 |
CH01 |
Director's details changed for Ms Oksana Beletskaja on 10 December 2025
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10 Dec 2025 |
CH01 |
Director's details changed for Mr Timur Beletski on 10 December 2025
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31 Mar 2025 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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27 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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24 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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24 Nov 2023 |
AD01 |
Registered office address changed from , 60B 60B Highfield Road, London, N21 3HL, England to 60B Highfield Road London N21 3HL on 24 November 2023
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Timur Beletski as a person with significant control on 17 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from , 89 Churchbury Lane, Enfield, Middlesex, EN1 3HJ to 60B Highfield Road London N21 3HL on 17 October 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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21 Nov 2022 |
TM01 |
Termination of appointment of Aleksei Kobrissov as a director on 15 November 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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