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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16 May 2024 |
CH01 |
Director's details changed for Mr Vladimir Kulchitskiy on 28 April 2023
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16 May 2024 |
PSC04 |
Change of details for Mr Vladimir Kulchitskiy as a person with significant control on 28 April 2023
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pursuant to article 8.2(c)(2) of the company's articles of association, 04/04/2023
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02 May 2023 |
CH01 |
Director's details changed for Diana Dzhiganshina on 21 April 2023
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 04/04/2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Penelope Gillian Brown as a director on 4 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr Vladimir Kulchitskiy as a person with significant control on 4 April 2023
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07 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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16 Sep 2022 |
CH01 |
Director's details changed for Diana Dzhiganshina on 26 April 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Nov 2021 |
AP01 |
Appointment of Diana Dzhiganshina as a director on 18 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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07 Dec 2020 |
CH01 |
Director's details changed for Valdimir Kulchitskiy on 28 November 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Valdimir Kulchitskiy on 16 December 2019
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20 Dec 2019 |
PSC04 |
Change of details for Mr Vladimir Kulchitskiy as a person with significant control on 16 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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04 Nov 2019 |
PSC04 |
Change of details for Mr Vladimir Kulchitskiy as a person with significant control on 25 October 2019
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26 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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