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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04 Oct 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from 90 Ocean Wharf 60 Westferry Road London E14 8JS England to Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT on 20 September 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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18 Aug 2022 |
MR01 |
Registration of charge 120368000010, created on 12 August 2022
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12 Apr 2022 |
MR01 |
Registration of charge 120368000009, created on 12 April 2022
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Dec 2021 |
MR01 |
Registration of charge 120368000008, created on 6 December 2021
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30 Nov 2021 |
MR01 |
Registration of charge 120368000007, created on 23 November 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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28 Jul 2021 |
MR01 |
Registration of charge 120368000006, created on 13 July 2021
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01 Jul 2021 |
MR01 |
Registration of charge 120368000005, created on 25 June 2021
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28 Jun 2021 |
MR01 |
Registration of charge 120368000004, created on 10 June 2021
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07 Jun 2021 |
MR01 |
Registration of charge 120368000002, created on 19 May 2021
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07 Jun 2021 |
MR01 |
Registration of charge 120368000003, created on 19 May 2021
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18 May 2021 |
MR01 |
Registration of charge 120368000001, created on 17 May 2021
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19 Oct 2020 |
TM01 |
Termination of appointment of Andrey Fedichenko as a director on 13 August 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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13 Aug 2020 |
PSC07 |
Cessation of Andrey Fedichenko as a person with significant control on 13 August 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mrs Akshana Fedichenko as a person with significant control on 13 August 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mrs Akshana Fedichenko as a person with significant control on 6 June 2019
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14 Jul 2020 |
CH01 |
Director's details changed for Mrs Akshana Fedichenko on 6 June 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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