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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29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
LLCH01 |
Member's details changed for Oleksandr Vylegzhanin on 15 February 2024
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19 Feb 2024 |
LLCH01 |
Member's details changed for Serhii Klokov on 15 February 2024
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05 Dec 2023 |
LLCS01 |
Confirmation statement made on 3 December 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
LLAP01 |
Appointment of Serhii Klokov as a member on 17 May 2023
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04 Aug 2023 |
LLAP01 |
Appointment of Oleksandr Vylegzhanin as a member on 17 May 2023
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04 Aug 2023 |
LLPSC01 |
Notification of Serhii Klokov as a person with significant control on 17 May 2023
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04 Aug 2023 |
LLPSC04 |
Change of details for Oleksandr Vylegzhanin as a person with significant control on 17 May 2023
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04 Aug 2023 |
LLTM01 |
Termination of appointment of Ms-Proxy Services Ltd as a member on 17 May 2023
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04 Aug 2023 |
LLTM01 |
Termination of appointment of Headway Invest Ltd as a member on 17 May 2023
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12 Jan 2023 |
LLAD01 |
Registered office address changed from 21 Botanic Avenue Suite 15 Belfast BT7 1JJ Northern Ireland to The Hatchery Ni Unit 19, Antrim Enterprise Park Antrim BT41 1JZ on 12 January 2023
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06 Dec 2022 |
LLCS01 |
Confirmation statement made on 3 December 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
LLCS01 |
Confirmation statement made on 3 December 2021 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2020 |
LLCS01 |
Confirmation statement made on 3 December 2020 with no updates
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11 Nov 2020 |
LLPSC01 |
Notification of Oleksandr Vylegzhanin as a person with significant control on 6 June 2018
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11 Nov 2020 |
LLPSC09 |
Withdrawal of a person with significant control statement on 11 November 2020
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20 Oct 2020 |
LLAP02 |
Appointment of Ms-Proxy Services Ltd as a member on 19 October 2020
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20 Oct 2020 |
LLAP02 |
Appointment of Headway Invest Ltd as a member on 19 October 2020
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20 Oct 2020 |
LLTM01 |
Termination of appointment of Atlass Marketing Ltd as a member on 19 October 2020
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20 Oct 2020 |
LLTM01 |
Termination of appointment of Beriston Resources Ltd as a member on 19 October 2020
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
LLCS01 |
Confirmation statement made on 3 December 2019 with no updates
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