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 Dec 2024 |
AD01 |
Registered office address changed from 65 Brendon Close Harlington Hayes UB3 5NQ England to 128 City Road London EC1V 2NX on 22 December 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Mariana Roitburd as a director on 1 April 2024
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01 Apr 2024 |
PSC07 |
Cessation of Mariana Roitburd as a person with significant control on 1 April 2024
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01 Apr 2024 |
PSC01 |
Notification of Yevhenii Pavlenko as a person with significant control on 1 April 2024
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01 Apr 2024 |
AP01 |
Appointment of Mr Yevhenii Pavlenko as a director on 1 April 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 65 Brendon Close Harlington Hayes UB3 5NQ on 26 June 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Feb 2023 |
PSC04 |
Change of details for Ms Mariana Roitburd as a person with significant control on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Ms Mariana Roitburd on 2 February 2023
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03 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2022
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03 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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03 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Ms Mariana Roitburd on 26 July 2021
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28 Jun 2021 |
PSC04 |
Change of details for Ms Mariana Roitburd as a person with significant control on 28 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Ms Mariana Roitburd on 28 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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05 Dec 2020 |
PSC04 |
Change of details for Ms Mariana Roitburd as a person with significant control on 4 December 2020
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05 Dec 2020 |
CH01 |
Director's details changed for Ms Mariana Roitburd on 4 December 2020
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