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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Sep 2023 |
MR04 |
Satisfaction of charge 114819370002 in full
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23 Aug 2023 |
AD01 |
Registered office address changed from Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD England to Unit 2 Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on 23 August 2023
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17 Aug 2023 |
MR01 |
Registration of charge 114819370003, created on 16 August 2023
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17 Aug 2023 |
MR01 |
Registration of charge 114819370004, created on 16 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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02 Aug 2023 |
PSC04 |
Change of details for Mr Dmitry Leus as a person with significant control on 2 August 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Aug 2022 |
MR01 |
Registration of charge 114819370002, created on 10 August 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2022 |
MR04 |
Satisfaction of charge 114819370001 in full
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27 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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27 Jul 2022 |
AD02 |
Register inspection address has been changed from 17 Hanover Square Office 4.18 London W1S 1BN England to Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 17 Hanover Square Office 4.18 London W1S 1BN England to Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD on 6 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Dmitry Leus on 24 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Dmitry Leus as a person with significant control on 24 November 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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09 May 2019 |
MR01 |
Registration of charge 114819370001, created on 3 May 2019
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23 Jan 2019 |
AD02 |
Register inspection address has been changed to 17 Hanover Square Office 4.18 London W1S 1BN
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23 Jan 2019 |
AD01 |
Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 17 Hanover Square Office 4.18 London W1S 1BN on 23 January 2019
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