|
Confirmation statement. Statement with updates. |
2024-04-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-09-27 |
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|
Confirmation statement. Statement with updates. |
2023-04-26 |
View Report |
|
Address. Change date: 2023-02-09. Old address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom. New address: Charlotte House 500 Charlotte Road Sheffield S2 4ER. |
2023-02-09 |
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|
Gazette. Gazette filings brought up to date. |
2022-12-01 |
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|
Accounts. Accounts type total exemption full. |
2022-11-30 |
View Report |
|
Gazette. Gazette notice compulsory. |
2022-11-29 |
View Report |
|
Persons with significant control. Psc name: Garry Itkin. Change date: 2022-11-22. |
2022-11-22 |
View Report |
|
Officers. Officer name: Garry Yuri Itkin. Change date: 2022-11-22. |
2022-11-22 |
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|
Address. Change date: 2022-05-26. Old address: Palladium House 1-4 Argyll Street London W1F 7LD. New address: 16 Great Queen Street Covent Garden London WC2B 5AH. |
2022-05-26 |
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|
Confirmation statement. Statement with no updates. |
2022-04-28 |
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|
Accounts. Accounts type total exemption full. |
2021-09-13 |
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|
Confirmation statement. Statement with no updates. |
2021-04-12 |
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|
Accounts. Accounts type total exemption full. |
2020-12-18 |
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|
Confirmation statement. Statement with no updates. |
2020-04-14 |
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|
Accounts. Accounts type total exemption full. |
2019-06-04 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-06-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-11 |
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|
Accounts. Change account reference date company previous shortened. |
2018-12-20 |
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|
Accounts. Change account reference date company previous shortened. |
2018-09-28 |
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|
Confirmation statement. Statement with no updates. |
2018-04-17 |
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|
Persons with significant control. Notification date: 2018-03-05. Psc name: Garry Itkin. |
2018-03-13 |
View Report |
|
Persons with significant control. Withdrawal date: 2018-03-12. |
2018-03-12 |
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|
Accounts. Accounts type total exemption full. |
2018-01-23 |
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|
Accounts. Change account reference date company previous shortened. |
2017-12-20 |
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|
Officers. Officer name: Piotr Szymanski. Termination date: 2016-09-16. |
2017-11-10 |
View Report |
|
Officers. Appointment date: 2016-07-16. Officer name: Garry Itkin. |
2017-10-09 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2017-09-29 |
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|
Resolution. Description: Resolutions. |
2017-07-05 |
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|
Resolution. Description: Resolutions. |
2017-07-05 |
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|
Resolution. Description: Resolutions. |
2017-06-02 |
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|
Officers. Appointment date: 2016-09-16. Officer name: Piotr Szymanski. |
2017-05-09 |
View Report |
|
Officers. Officer name: Garry Itkin. Termination date: 2016-09-16. |
2017-05-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-26 |
View Report |
|
Officers. Termination date: 2017-02-13. Officer name: Three Rivers Secretaries Limited. |
2017-02-20 |
View Report |
|
Accounts. Accounts type total exemption small. |
2017-02-02 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2017-01-23 |
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|
Officers. Officer name: Mr Garry Itkin. Appointment date: 2016-09-16. |
2016-09-22 |
View Report |
|
Officers. Termination date: 2016-09-16. Officer name: Piotr Szymanski. |
2016-09-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-27 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-11-17 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2015-09-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-18 |
View Report |
|
Officers. Officer name: Sergey Somov. Termination date: 2014-05-14. |
2015-09-17 |
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|
Officers. Appointment date: 2014-05-14. Officer name: Mr Piotr Szymanski. |
2015-09-17 |
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|
Gazette. Gazette notice compulsory. |
2015-08-11 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-03-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-05-08 |
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|
Document replacement. Form type: AR01. Made up date: 2013-04-11. |
2014-01-24 |
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|
Accounts. Accounts type total exemption small. |
2014-01-23 |
View Report |
