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 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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14 Nov 2023 |
AP01 |
Appointment of Kristaps Gintauts as a director on 1 November 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Samir Azizov as a director on 17 August 2023
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22 May 2023 |
TM01 |
Termination of appointment of Savvas Pantazi as a director on 14 March 2023
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28 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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03 Nov 2022 |
AP01 |
Appointment of Mrs Elina Stepanova as a director on 1 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Petr Kozyakov on 7 February 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Savvas Pantazi as a person with significant control on 12 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Petr Kozyakov as a person with significant control on 12 October 2022
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06 Jun 2022 |
AD02 |
Register inspection address has been changed from Office 679 2 Kingdom Street London W2 6JP England to Suite 4 11 Palace Court London W2 4LP
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05 Jun 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 July 2022
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02 Jun 2022 |
AD01 |
Registered office address changed from 11 Palace Court Suite 4 London W2 4LP England to Suite 4, 11 Palace Court London W2 4LP on 2 June 2022
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02 Jun 2022 |
AD01 |
Registered office address changed from Office 679 2 Kingdom Street London W2 6JP England to 11 Palace Court Suite 4 London W2 4LP on 2 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Apr 2021 |
AD02 |
Register inspection address has been changed from Unit 121 Sail 117 Waterloo Road London SE1 8UL England to Office 679 2 Kingdom Street London W2 6JP
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14 Apr 2021 |
AD01 |
Registered office address changed from Mercury House Suite 121 117 Waterloo Road London SE1 8UL England to Office 679 2 Kingdom Street London W2 6JP on 14 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors have reviewed proposed new company aricles of association no objections were raised docment were approved 04/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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15 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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