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 Apr 2025 |
TM01 |
Termination of appointment of Samir Azizov as a director on 11 April 2025
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08 Apr 2025 |
AA |
Accounts for a medium company made up to 30 June 2024
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05 Mar 2025 |
AP01 |
Appointment of Ms Lisa Maria Roberts as a director on 17 February 2025
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10 Feb 2025 |
AA01 |
Previous accounting period shortened from 30 July 2024 to 30 June 2024
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27 Dec 2024 |
TM01 |
Termination of appointment of Kristaps Gintauts as a director on 13 December 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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18 Nov 2024 |
TM01 |
Termination of appointment of Elina Stepanova as a director on 5 September 2024
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04 Oct 2024 |
AD02 |
Register inspection address has been changed from Suite 4 11 Palace Court London W2 4LP England to Office Ch414 Capital House 25 Chapel Street London NW1 5DH
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Sikander Hauser on 12 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Suite 4, 11 Palace Court London W2 4LP England to Office Ch414 Capital House, 25 Chapel Street London NW1 5DH on 4 September 2024
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07 Aug 2024 |
AP01 |
Appointment of Director Paul Bondarenko as a director on 14 June 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Petr Kozyakov as a director on 31 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Sikander Hauser as a director on 1 August 2024
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26 Jul 2024 |
AA |
Full accounts made up to 31 July 2023
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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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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