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 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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12 Feb 2024 |
LLCS01 |
Confirmation statement made on 10 February 2024 with no updates
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28 Oct 2023 |
LLAD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 2nd Floor, College House, 17 King Edwards Road Ruislip London HA4 7AE on 28 October 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Apr 2023 |
LLCS01 |
Confirmation statement made on 10 February 2023 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Feb 2022 |
LLCS01 |
Confirmation statement made on 10 February 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Feb 2021 |
LLCS01 |
Confirmation statement made on 10 February 2021 with no updates
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16 Feb 2021 |
LLAP02 |
Appointment of Henderson Corp as a member on 8 February 2021
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16 Feb 2021 |
LLAP02 |
Appointment of Gemini Corp. as a member on 8 February 2021
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16 Feb 2021 |
LLTM01 |
Termination of appointment of Uniwell, Inc. as a member on 8 February 2021
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16 Feb 2021 |
LLTM01 |
Termination of appointment of Tallberg Ltd. as a member on 8 February 2021
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16 Feb 2021 |
LLTM01 |
Termination of appointment of Chicago Projects Ltd. as a member on 8 February 2021
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16 Feb 2021 |
LLPSC07 |
Cessation of Chicago Projects Ltd. as a person with significant control on 8 February 2021
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09 Feb 2021 |
LLPSC04 |
Change of details for Viktor Batrachenko as a person with significant control on 1 December 2020
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09 Feb 2021 |
LLPSC04 |
Change of details for Stanislav Batrachenko as a person with significant control on 1 December 2020
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08 Feb 2021 |
LLPSC01 |
Notification of Viktor Batrachenko as a person with significant control on 1 December 2020
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08 Feb 2021 |
LLPSC01 |
Notification of Stanislav Batrachenko as a person with significant control on 1 December 2020
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Feb 2020 |
LLCS01 |
Confirmation statement made on 10 February 2020 with no updates
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03 Nov 2019 |
LLCH02 |
Member's details changed for Uniwell, Inc. on 13 June 2019
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03 Nov 2019 |
LLCH02 |
Member's details changed for Tallberg Ltd. on 13 June 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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19 Mar 2019 |
LLAD01 |
Registered office address changed from 175 Darkes Lane Suite B, 2nd Floor Potters Bar Hertfordshire EN6 1BW to 61 Bridge Street Kington Herefordshire HR5 3DJ on 19 March 2019
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