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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31 Dec 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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30 Jul 2025 |
AA01 |
Previous accounting period extended from 27 October 2024 to 31 December 2024
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28 Jul 2025 |
TM02 |
Termination of appointment of Oksana Akulich as a secretary on 17 July 2025
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28 Jul 2025 |
PSC04 |
Change of details for Yuliia Danilova-Meretska as a person with significant control on 17 July 2025
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28 Jul 2025 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 70 Brompton Road London SW3 1ER on 28 July 2025
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30 Jun 2025 |
AP03 |
Appointment of Mrs Olena Speranska as a secretary on 31 May 2025
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27 Apr 2025 |
CS01 |
Confirmation statement made on 12 April 2025 with updates
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Jul 2024 |
TM02 |
Termination of appointment of Olha Tymchenko as a secretary on 1 July 2024
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20 Jun 2024 |
PSC04 |
Change of details for Yuliia Danilova-Meretska as a person with significant control on 11 April 2024
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29 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 October 2023 to 27 October 2023
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28 Apr 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 28 October 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024 |
CH01 |
Director's details changed for Yuliia Danilova-Meretska on 11 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Iliya Pashkovsky as a person with significant control on 11 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Yuliia Danilova-Meretska as a person with significant control on 11 April 2024
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25 Feb 2024 |
AP03 |
Appointment of Ms Julia Ozsarac as a secretary on 7 February 2024
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25 Feb 2024 |
AP03 |
Appointment of Ms Oksana Akulich as a secretary on 7 February 2024
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25 Feb 2024 |
AP03 |
Appointment of Ms Olha Tymchenko as a secretary on 7 February 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Yuliia Danilova-Meretska on 12 July 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Iliya Pashkovsky as a person with significant control on 11 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Yuliia Danilova-Meretska as a person with significant control on 11 December 2023
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04 Dec 2023 |
PSC01 |
Notification of Iliya Pashkovsky as a person with significant control on 1 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Yuliia Danilova-Meretska as a person with significant control on 1 December 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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