Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
|
|
|
13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
|
|
|
21 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Konstantin Anissimov as a director on 20 January 2023
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
24 Jun 2022 |
PSC04 |
Change of details for Mr Oleksandr Lutskevych as a person with significant control on 18 May 2022
|
|
|
24 Jun 2022 |
CH01 |
Director's details changed for Mr. Oleksandr Lutskevych on 18 May 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Dmytro Kalynovskyi as a director on 31 March 2022
|
|
|
06 Jan 2022 |
CH01 |
Director's details changed for Konstantin Anissimov on 24 November 2021
|
|
|
15 Dec 2021 |
AA |
Accounts for a small company made up to 30 November 2020
|
|
|
29 Nov 2021 |
AA01 |
Current accounting period extended from 29 November 2021 to 31 December 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
|
|
|
24 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
|
|
|
09 Sep 2020 |
CH01 |
Director's details changed for Mr. Dmytro Kalynovskyi on 1 September 2020
|
|
|
01 Sep 2020 |
AD01 |
Registered office address changed from 24th Floor One Canada Square, Canary Wharf London E14 5AB England to 33 st. James's Square London SW1Y 4JS on 1 September 2020
|
|
|
17 Mar 2020 |
AP01 |
Appointment of Konstantin Anissimov as a director on 5 March 2020
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
|
|
|
12 Sep 2019 |
TM01 |
Termination of appointment of Vitalii Kedyk as a director on 12 September 2019
|
|
|
03 Sep 2019 |
AA |
Accounts for a small company made up to 30 November 2018
|
|
|
23 Jul 2019 |
AP01 |
Appointment of Mr. Dmytro Kalynovskyi as a director on 23 July 2019
|
|