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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01 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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19 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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14 Apr 2022 |
AP01 |
Appointment of Mrs. Danaiila Ivanivna Malamen as a director on 31 March 2022
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14 Apr 2022 |
PSC01 |
Notification of Danaiila Ivanivna Malamen as a person with significant control on 31 March 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Volodymyr Shchetinin as a director on 31 March 2022
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14 Apr 2022 |
PSC07 |
Cessation of Volodymyr Shchetinin as a person with significant control on 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 Feb 2022 |
AP01 |
Appointment of Mr. Volodymyr Shchetinin as a director on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Andrejs Sidorenko as a director on 1 February 2022
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07 Feb 2022 |
PSC01 |
Notification of Volodymyr Shchetinin as a person with significant control on 1 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Andrejs Sidorenko as a person with significant control on 1 February 2022
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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29 Sep 2020 |
PSC01 |
Notification of Andrejs Sidorenko as a person with significant control on 20 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr. Andrejs Sidorenko as a director on 21 September 2020
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29 Sep 2020 |
PSC07 |
Cessation of Ravila Skvorcova as a person with significant control on 20 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Ravila Skvorcova as a director on 20 September 2020
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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14 Mar 2019 |
AD01 |
Registered office address changed from Studio No 110 Marylbone Road London NW1 5PH United Kingdom to Studio No.110 138 Marylebone Road, London NW1 5PH on 14 March 2019
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13 Mar 2019 |
AP01 |
Appointment of Mrs Ravila Skvorcova as a director on 12 March 2019
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