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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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 May 2023 |
LLCS01 |
Confirmation statement made on 20 May 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 May 2022 |
LLCS01 |
Confirmation statement made on 20 May 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 May 2021 |
LLCS01 |
Confirmation statement made on 20 May 2021 with no updates
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21 May 2021 |
LLPSC04 |
Change of details for Anatoly Kovalchuk as a person with significant control on 10 May 2018
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Jun 2020 |
LLCS01 |
Confirmation statement made on 20 May 2020 with no updates
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15 Apr 2020 |
LLTM01 |
Termination of appointment of Beriston Resources Ltd as a member on 7 April 2020
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15 Apr 2020 |
LLAP02 |
Appointment of Headway Invest Ltd as a member on 7 April 2020
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02 Oct 2019 |
LLAD01 |
Registered office address changed from 51 Pinfold Street Suite 6 Birmingham B2 4AY England to 65 Compton Street London EC1V 0BN on 2 October 2019
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04 Jun 2019 |
LLCS01 |
Confirmation statement made on 20 May 2019 with no updates
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07 May 2019 |
LLAP02 |
Appointment of Beriston Resources Ltd as a member on 18 March 2019
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07 May 2019 |
LLAP02 |
Appointment of Ardale Impex Ltd as a member on 18 March 2019
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07 May 2019 |
LLTM01 |
Termination of appointment of Fermin Milciades Castanedas Chacon as a member on 18 March 2019
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07 May 2019 |
LLTM01 |
Termination of appointment of Mario Antonio Alvarado Castillo as a member on 18 March 2019
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07 May 2019 |
LLAD01 |
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to 51 Pinfold Street Suite 6 Birmingham B2 4AY on 7 May 2019
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Jul 2018 |
LLPSC01 |
Notification of Anatoly Kovalchuk as a person with significant control on 10 May 2018
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12 Jul 2018 |
LLPSC07 |
Cessation of Igor Kukuyasniy as a person with significant control on 10 May 2018
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01 Jun 2018 |
LLCS01 |
Confirmation statement made on 20 May 2018 with no updates
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25 May 2018 |
LLAP01 |
Appointment of Fermin Milciades Castanedas Chacon as a member on 10 May 2018
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25 May 2018 |
LLTM01 |
Termination of appointment of Ulpiano Calderon Moreno as a member on 10 May 2018
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