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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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Moshe Winegarten as a director on 3 October 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Aleksejs Sjarki on 11 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Marcantonio on 11 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Marcantonio on 11 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Willem Pieter Wellinghoff as a director on 11 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Arturs Gocs as a director on 11 September 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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04 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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20 Mar 2023 |
AD01 |
Registered office address changed from Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ England to 5th Floor, Churchill House 142-146 Old Street London EC1V 9BW on 20 March 2023
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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16 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr. Aleksejs Sjarki as a person with significant control on 20 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Aleksejs Sjarki on 20 July 2021
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08 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 5th Floor Green Park House 15, Stratton Street London W1J 8LQ to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 1 June 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Aleksejs Sjarki on 29 July 2020
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11 Aug 2020 |
PSC04 |
Change of details for Mr. Aleksejs Sjarki as a person with significant control on 29 July 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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29 Apr 2020 |
TM01 |
Termination of appointment of Julija Pokusajeva as a director on 21 April 2020
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05 Mar 2020 |
AA01 |
Current accounting period extended from 28 June 2020 to 30 June 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Paul Anthony Marcantonio as a director on 10 February 2020
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23 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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