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 Dec 2025 |
LLPSC01 |
Notification of Sven Adriaan Van Rozendaal as a person with significant control on 4 November 2025
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02 Dec 2025 |
LLPSC01 |
Notification of Evgeny Naumovich Goldberg as a person with significant control on 4 November 2025
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01 Dec 2025 |
LLTM01 |
Termination of appointment of Acuzio Holdings Limited as a member on 27 November 2025
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01 Dec 2025 |
LLAP02 |
Appointment of Elease Holding Limited as a member on 27 November 2025
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25 Nov 2025 |
AA |
Full accounts made up to 31 December 2024
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28 Jul 2025 |
LLCS01 |
Confirmation statement made on 19 July 2025 with no updates
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22 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
LLCS01 |
Confirmation statement made on 19 July 2024 with no updates
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
LLCS01 |
Confirmation statement made on 19 July 2023 with no updates
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
LLCS01 |
Confirmation statement made on 19 July 2022 with no updates
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10 Jun 2022 |
LLPSC01 |
Notification of Svetlana Siakalli as a person with significant control on 20 January 2022
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10 Jun 2022 |
LLPSC07 |
Cessation of Marina Timmers-Tchitipakhovian as a person with significant control on 20 January 2022
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11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
LLCS01 |
Confirmation statement made on 19 July 2021 with no updates
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03 Mar 2021 |
LLCH02 |
Member's details changed for Menjar Limited on 1 January 2021
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03 Mar 2021 |
LLCH02 |
Member's details changed for Acuzio Holdings Limited on 1 January 2021
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20 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jul 2020 |
LLCS01 |
Confirmation statement made on 19 July 2020 with no updates
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29 Jul 2019 |
LLCS01 |
Confirmation statement made on 19 July 2019 with no updates
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26 Jul 2019 |
LLAP02 |
Appointment of Menjar Limited as a member on 24 July 2019
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26 Jul 2019 |
LLTM01 |
Termination of appointment of Evgeny Naumovich Goldberg as a member on 24 July 2019
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13 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Dec 2018 |
LLMR01 |
Registration of charge OC3142030003, created on 27 November 2018
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