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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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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24 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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24 Jan 2024 |
PSC07 |
Cessation of Tetyana Selikhova as a person with significant control on 20 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Oleksandr Pidlubnyi as a person with significant control on 20 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Nataliya Pidlubna Fausch as a person with significant control on 20 January 2024
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25 Oct 2023 |
PSC04 |
Change of details for Ms Nataliya Pidlubna Fausch as a person with significant control on 1 January 2023
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25 Oct 2023 |
PSC01 |
Notification of Nataliya Pidlubna Fausch as a person with significant control on 1 January 2023
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25 Oct 2023 |
PSC01 |
Notification of Oleksandr Pidlubnyi as a person with significant control on 1 January 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from C/O Np Fausch 6 st David's Square Westferry Road London E14 3WA to 6 st. Davids Square London E14 3WA on 25 October 2023
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25 Oct 2023 |
PSC01 |
Notification of Tetyana Selikhova as a person with significant control on 1 January 2023
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25 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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10 Feb 2022 |
TM01 |
Termination of appointment of Richard Eric Laurence Oliphant of that Ilk as a director on 1 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Ms Nataliya Pidlubna Fausch as a director on 1 February 2022
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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07 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2020 |
PSC07 |
Cessation of Rolling Holdings Limited as a person with significant control on 7 April 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Richard Eric Laurence Oliphant of that Ilk on 31 March 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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