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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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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22 Mar 2023 |
PSC04 |
Change of details for Mrs Margarita Nebolsina as a person with significant control on 8 February 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mrs Margarita Nebolsina as a person with significant control on 8 February 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mrs Margarita Nebolsina on 8 February 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mrs Margarita Nebolsina as a person with significant control on 8 February 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mrs Margarita Nebolsina as a person with significant control on 15 August 2022
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17 Mar 2023 |
PSC04 |
Change of details for Mrs Margarita Nebolsina as a person with significant control on 8 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mrs Margarita Nebolsina as a person with significant control on 8 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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14 Feb 2023 |
PSC07 |
Cessation of Dmitrijs Krasko as a person with significant control on 8 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from W17 Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU to 3rd Floor 22 City Road City Road London EC1Y 2AJ on 13 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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03 Jan 2023 |
PSC01 |
Notification of Dmitrijs Krasko as a person with significant control on 8 February 2019
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03 Jan 2023 |
TM01 |
Termination of appointment of Dmitrijs Krasko as a director on 20 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Dmitrijs Krasko as a person with significant control on 19 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Apr 2022 |
AP01 |
Appointment of Ms Maria Colette Kelly as a director on 6 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Mark Trafankowski as a director on 6 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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04 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 July 2021
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24 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 40 Bank Street Canary Wharf London United Kingdom E14 5NR England to W17 Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 7 September 2020
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