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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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Dec 2023 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 11 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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06 Jul 2023 |
PSC01 |
Notification of Maryna Spas as a person with significant control on 1 January 2023
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06 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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10 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Feb 2022 |
TM01 |
Termination of appointment of Daria Shchepkina as a director on 25 February 2022
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14 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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14 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2021 |
PSC07 |
Cessation of Maryna Spas as a person with significant control on 1 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Aug 2021 |
PSC01 |
Notification of Maryna Spas as a person with significant control on 1 December 2020
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10 Aug 2021 |
PSC07 |
Cessation of Daria Shchepkina as a person with significant control on 1 December 2020
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10 Aug 2021 |
AP01 |
Appointment of Ms Maryna Spas as a director on 1 August 2021
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18 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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16 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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18 Sep 2019 |
TM01 |
Termination of appointment of Maria Kanyas Ramones as a director on 5 September 2019
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15 May 2019 |
CH01 |
Director's details changed for Ms Maria Kanyas Ramones on 15 May 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG England to C/- Sable International 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 26 February 2019
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12 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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