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 |
AA |
Micro company accounts made up to 30 June 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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17 Jul 2023 |
AD01 |
Registered office address changed from 36-38 Cornhill, London Cornhill London EC3V 3NG England to International House International House 36-38 Cornhill London EC3V 3NG on 17 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Ms Ievgeniia Rebotunova on 17 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 36-38 Cornhill, London Cornhill London EC3V 3NG on 17 July 2023
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21 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr Volodymyr Sayenko as a director on 23 February 2023
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18 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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25 Oct 2021 |
CH01 |
Director's details changed for Ms Ievgeniia Rebotunova on 5 October 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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23 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 June 2019
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-17
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14 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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04 Oct 2018 |
CH01 |
Director's details changed for Ms Eugenia Rebotunova on 26 September 2018
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04 Oct 2018 |
PSC04 |
Change of details for Mr Nazar Cherniavskyi as a person with significant control on 20 September 2018
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22 May 2018 |
CH01 |
Director's details changed for Ms Ievgeniia Rebotunova on 18 May 2018
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22 May 2018 |
PSC07 |
Cessation of Nazar Cherniavsky as a person with significant control on 18 May 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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19 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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