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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14 Mar 2024 |
PSC04 |
Change of details for Ivan Chrenko as a person with significant control on 27 July 2023
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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12 Jun 2023 |
AD01 |
Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd 20 Farringdon Street London England EC4A 4AB on 12 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Steven John Skinner on 12 June 2023
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02 May 2023 |
PSC04 |
Change of details for Ivan Chrenko as a person with significant control on 17 February 2022
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09 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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20 Jul 2021 |
PSC04 |
Change of details for Ivan Chrenko as a person with significant control on 31 October 2020
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11 Nov 2020 |
PSC07 |
Cessation of Michael Watrin as a person with significant control on 31 October 2020
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06 Nov 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Robert Kantor as a person with significant control on 31 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Marian Herman as a person with significant control on 31 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Sami Hajjem as a person with significant control on 31 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Peter Ceresnik as a person with significant control on 31 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Pavel Trenka as a person with significant control on 31 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Marcel Sedlak as a person with significant control on 31 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Neil Fleming Ross as a person with significant control on 31 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Fabrice Mas as a person with significant control on 31 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Rene Popik as a person with significant control on 31 October 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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