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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28 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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25 Jan 2024 |
PSC04 |
Change of details for Mr Glib Zagorii as a person with significant control on 1 March 2023
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24 Jan 2024 |
PSC04 |
Change of details for Mr Glib Zagorii as a person with significant control on 1 March 2023
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16 Jan 2024 |
PSC01 |
Notification of Glib Zagorii as a person with significant control on 27 August 2021
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16 Jan 2024 |
PSC07 |
Cessation of Charlotte Dorothy Van Heerden as a person with significant control on 27 August 2021
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16 Jan 2024 |
PSC07 |
Cessation of Mykhaylo Chupryna as a person with significant control on 27 August 2021
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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31 Mar 2023 |
PSC04 |
Change of details for Mr Mykhaylo Chupryna as a person with significant control on 12 November 2022
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Ihor Pavelko on 12 November 2022
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Ihor Pavelko on 10 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Mykhaylo Chupryna as a person with significant control on 10 February 2022
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02 Dec 2021 |
AD01 |
Registered office address changed from Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA England to 30 Churchill Place London E14 5RE on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Igor Pavelko on 1 December 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Ian Anthony Pellow as a director on 12 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Igor Pavelko as a director on 12 November 2021
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19 Aug 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Mykhaylo Chupryna as a person with significant control on 26 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Suite G07, 1210 Parkview C/O Ap Capital Partners Arlington Business Park Theale, Reading RG7 4TY England to Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA on 30 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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19 May 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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15 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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