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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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 77 Coleman Street 77 Coleman Street London EC2R 5BJ England to 77 Coleman Street London EC2R 5BJ on 12 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 77 Coleman Street 77 Coleman Street London EC2R 5BJ on 8 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Dimitrijs Lapkovskis as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Natalja Medvede as a director on 30 June 2023
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11 May 2023 |
AP01 |
Appointment of Mr Lindsay Simon Burrett as a director on 11 May 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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23 Feb 2023 |
PSC05 |
Change of details for Mrcr Holdings Ltd as a person with significant control on 20 February 2023
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23 Feb 2023 |
PSC02 |
Notification of Mrcr Holdings Ltd as a person with significant control on 20 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Dimitrijs Lapkovskis as a person with significant control on 20 February 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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03 May 2022 |
CH01 |
Director's details changed for Mrs Natalja Medvede on 23 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mrs Natalja Medvede on 4 March 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Dimitrijs Lapkovskis on 4 April 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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27 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Viktors Kazanskis as a director on 5 November 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Luize Berzina as a director on 14 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mrs Natalja Medvede as a director on 6 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Dimitrijs Lapkovskis as a director on 7 October 2020
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09 Sep 2020 |
PSC01 |
Notification of Dimitrijs Lapkovskis as a person with significant control on 9 September 2020
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