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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16 Nov 2023 |
AD01 |
Registered office address changed from 8 Gainsborough Road 8 Gainsborough Road Office 2, Forest House Business Centre London E11 1HT England to 8 Gainsborough Road Forest House Business Centre Office 2 London E11 1HT on 16 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from Office 2, Forest House Business Centre Gainsborough Road 8 London E11 1HT England to 8 Gainsborough Road 8 Gainsborough Road Office 2, Forest House Business Centre London E11 1HT on 16 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Suite 209 15 Ingestre Place London W1F 0DU England to Office 2, Forest House Business Centre Gainsborough Road 8 London E11 1HT on 7 November 2023
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Viktar Kuushynau as a director on 12 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2023.
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Nov 2021 |
PSC02 |
Notification of Camber Partners Fund I Lp as a person with significant control on 27 August 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Jason Edward Hable as a director on 17 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Michael Scott Irwin as a director on 17 September 2021
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16 Sep 2021 |
PSC02 |
Notification of Ser Holdco Inc. as a person with significant control on 27 August 2021
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16 Sep 2021 |
PSC02 |
Notification of Ser Acquisition Inc. as a person with significant control on 27 August 2021
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16 Sep 2021 |
PSC07 |
Cessation of Altekon Investments Limited as a person with significant control on 27 August 2021
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16 Sep 2021 |
PSC07 |
Cessation of Valery Kurylau as a person with significant control on 27 August 2021
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25 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2021
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22 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2021.
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11 Jun 2021 |
PSC02 |
Notification of Altekon Investments Limited as a person with significant control on 3 June 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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12 Aug 2020 |
AD01 |
Registered office address changed from 15 Ingestre Place Suite 209 15 Ingestre Place London W1F 0DU England to Suite 209 15 Ingestre Place London W1F 0DU on 12 August 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from 22 Great Marlborough Street London W1F 7HU to 15 Ingestre Place Suite 209 15 Ingestre Place London W1F 0DU on 12 August 2020
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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