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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11 Jul 2025 |
PSC07 |
Cessation of Vladimirs Tomko as a person with significant control on 1 July 2025
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11 Jul 2025 |
PSC01 |
Notification of Iurii Zubarovskii as a person with significant control on 1 July 2025
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11 Jul 2025 |
CS01 |
Confirmation statement made on 1 July 2025 with updates
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06 Mar 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with no updates
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03 Mar 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr David Malcolm Kaye as a director on 31 May 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF England to 7 Holbrook Gardens Aldenham Watford WD25 8AB on 23 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of David Malcolm Kaye as a director on 31 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Lower Ground Floor One George Yard London EC3V 9DF on 22 September 2020
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18 Sep 2020 |
TM02 |
Termination of appointment of M&N Secretaries Limited as a secretary on 17 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Liberty Rebecca Davey as a director on 17 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr David Malcolm Kaye as a director on 17 September 2020
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04 Sep 2020 |
PSC01 |
Notification of Vladimirs Tomko as a person with significant control on 24 August 2020
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03 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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