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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03 Feb 2024 |
CH01 |
Director's details changed for Mr Valerijs Kucevs on 3 February 2024
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03 Feb 2024 |
PSC04 |
Change of details for Mr Valerijs Kucevs as a person with significant control on 3 February 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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25 Sep 2023 |
PSC04 |
Change of details for Mr Valerijs Kucevs as a person with significant control on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Valerijs Kucevs on 25 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ England to International House 101 King's Cross Road London WC1X 9LP on 25 September 2023
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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25 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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13 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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18 Sep 2018 |
PSC01 |
Notification of Valerijs Kucevs as a person with significant control on 17 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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18 Sep 2018 |
TM01 |
Termination of appointment of Andrejs Stepanovs as a director on 17 September 2018
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18 Sep 2018 |
AP01 |
Appointment of Mr Valerijs Kucevs as a director on 17 September 2018
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18 Sep 2018 |
PSC07 |
Cessation of Andrejs Stepanovs as a person with significant control on 17 September 2018
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20 Aug 2018 |
TM01 |
Termination of appointment of Veronika Kocerova as a director on 20 August 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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20 Aug 2018 |
PSC07 |
Cessation of Veronika Kocerova as a person with significant control on 20 August 2018
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20 Aug 2018 |
PSC01 |
Notification of Andrejs Stepanovs as a person with significant control on 20 August 2018
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20 Aug 2018 |
AP01 |
Appointment of Mr Andrejs Stepanovs as a director on 20 August 2018
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