Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 May 2023 |
TM01 |
Termination of appointment of Savvas Pantazi as a director on 14 March 2023
|
|
|
28 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Mrs Elina Stepanova as a director on 1 October 2022
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Petr Kozyakov on 7 February 2022
|
|
|
21 Oct 2022 |
PSC04 |
Change of details for Mr Savvas Pantazi as a person with significant control on 12 October 2022
|
|
|
20 Oct 2022 |
PSC07 |
Cessation of Petr Kozyakov as a person with significant control on 12 October 2022
|
|
|
06 Jun 2022 |
AD02 |
Register inspection address has been changed from Office 679 2 Kingdom Street London W2 6JP England to Suite 4 11 Palace Court London W2 4LP
|
|
|
05 Jun 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 July 2022
|
|
|
02 Jun 2022 |
AD01 |
Registered office address changed from 11 Palace Court Suite 4 London W2 4LP England to Suite 4, 11 Palace Court London W2 4LP on 2 June 2022
|
|
|
02 Jun 2022 |
AD01 |
Registered office address changed from Office 679 2 Kingdom Street London W2 6JP England to 11 Palace Court Suite 4 London W2 4LP on 2 June 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
16 Apr 2021 |
AD02 |
Register inspection address has been changed from Unit 121 Sail 117 Waterloo Road London SE1 8UL England to Office 679 2 Kingdom Street London W2 6JP
|
|
|
14 Apr 2021 |
AD01 |
Registered office address changed from Mercury House Suite 121 117 Waterloo Road London SE1 8UL England to Office 679 2 Kingdom Street London W2 6JP on 14 April 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
17 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors have reviewed proposed new company aricles of association no objections were raised docment were approved 04/12/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-01
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
|
|
|
15 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
02 Sep 2019 |
CH01 |
Director's details changed for Mr Savvas Pantazi on 2 September 2019
|
|
|
02 Sep 2019 |
CH01 |
Director's details changed for Mr Petr Kozyakov on 2 September 2019
|
|
|
02 Sep 2019 |
PSC04 |
Change of details for Mr Savvas Pantazi as a person with significant control on 2 September 2019
|
|