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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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10 Jun 2025 |
AA |
Micro company accounts made up to 31 March 2025
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06 Jun 2025 |
CH01 |
Director's details changed for Mr Stephen Mark Davies on 6 June 2025
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01 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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04 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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31 Oct 2023 |
CH01 |
Director's details changed for Dr Alexey Kudrin on 30 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to 1st Formations Ltd, 71-75 Shelton Street London WC2H 9JQ on 30 October 2023
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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16 Nov 2022 |
CH01 |
Director's details changed for Dr Alexey Kudrin on 8 November 2022
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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16 Dec 2020 |
PSC07 |
Cessation of Alexey Kudrin as a person with significant control on 7 September 2020
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15 Dec 2020 |
PSC02 |
Notification of A K International Holdings Ltd as a person with significant control on 7 September 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Mr Alexey Kudrin on 30 July 2020
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30 Jul 2020 |
PSC04 |
Change of details for Mr Alexey Kudrin as a person with significant control on 30 July 2020
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30 Jul 2020 |
PSC04 |
Change of details for Mr Alexey Kudrin as a person with significant control on 29 July 2020
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 May 2020 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London United Kingdom to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 7 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London on 7 May 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Stephen Mark Davies as a director on 1 January 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Alexey Kudrin on 28 August 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/09/2020 under section 1088 of the Companies Act 2006
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