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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15 May 2024 |
CH01 |
Director's details changed for Mr Aleksei Potemkin on 15 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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15 Feb 2024 |
PSC04 |
Change of details for Victor Lysenko as a person with significant control on 1 November 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Victor Lysenko on 1 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Anton Roslov as a director on 4 December 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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18 Apr 2023 |
PSC04 |
Change of details for Victor Lysenko as a person with significant control on 17 April 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Aleksei Potemkin on 10 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Victor Lysenko on 10 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Konstantin Lange on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to 86-90 Paul Street London EC2A 4NE on 10 January 2023
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31 Aug 2022 |
PSC04 |
Change of details for Victor Lysenko as a person with significant control on 5 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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23 Jul 2021 |
PSC04 |
Change of details for Victor Lysenko as a person with significant control on 23 July 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Aleksei Potemkin on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Victor Lysenko on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Konstantin Lange on 30 June 2021
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10 May 2021 |
AD01 |
Registered office address changed from New Broad Street House, 35 New Broad Street London EC2M 1NH England to 51 Eastcheap London EC3M 1JP on 10 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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15 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Konstantin Lange on 17 April 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Konstantin Lange on 17 April 2020
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