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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29 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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04 Dec 2023 |
PSC01 |
Notification of Alina Vovchanska as a person with significant control on 13 September 2023
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04 Dec 2023 |
PSC07 |
Cessation of Olha Horoneskul as a person with significant control on 13 September 2023
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18 Oct 2023 |
AP01 |
Appointment of Ms. Alina Vovchanska as a director on 13 September 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Olha Horoneskul as a director on 13 September 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 17 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Ms Olha Horoneskul as a person with significant control on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Ms Olha Horoneskul on 17 October 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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22 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Gavin John Bayne as a director on 19 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Ms Tracy Ann Davison as a director on 19 November 2019
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10 Jul 2019 |
AP01 |
Appointment of Mr Gavin John Bayne as a director on 5 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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25 Jun 2019 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 2 May 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from 11 Euston Road London NW1 2SA England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 25 June 2019
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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20 May 2019 |
TM01 |
Termination of appointment of Jekaterina Vickers as a director on 11 February 2019
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