Accounts. Accounts type total exemption full. |
2023-10-20 |
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Confirmation statement. Statement with no updates. |
2023-09-28 |
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Incorporation. Memorandum articles. |
2023-06-09 |
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Resolution. Description: Resolutions. |
2023-06-09 |
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Address. Old address: Unit 22011 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom. Change date: 2023-03-01. New address: 16 John Nicholas Crescent Ellesmere Port Cheshire CH65 2DL. |
2023-03-01 |
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Persons with significant control. Notification date: 2022-09-12. Psc name: Roman Silivrov. |
2022-10-06 |
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Persons with significant control. Cessation date: 2022-09-12. Psc name: Arsen Revazov. |
2022-10-06 |
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Confirmation statement. Statement with updates. |
2022-10-06 |
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Accounts. Accounts type micro entity. |
2022-08-11 |
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Confirmation statement. Statement with updates. |
2022-05-25 |
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Confirmation statement. Statement with no updates. |
2022-05-09 |
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Accounts. Accounts amended with accounts type total exemption full. |
2021-10-29 |
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Accounts. Accounts type total exemption full. |
2021-08-12 |
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Confirmation statement. Statement with no updates. |
2021-05-04 |
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Officers. Appointment date: 2021-04-22. Officer name: Ms Pamela Victoria Dunlop. |
2021-04-26 |
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Officers. Officer name: Maria Chatziilia. Termination date: 2021-04-22. |
2021-04-26 |
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Accounts. Accounts type total exemption full. |
2020-09-08 |
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Confirmation statement. Statement with no updates. |
2020-05-05 |
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Address. New address: Unit 22011 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF. Old address: Las Suite 5 Percy Street London W1T 1DG. Change date: 2019-10-31. |
2019-10-31 |
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Accounts. Accounts type total exemption full. |
2019-08-22 |
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Confirmation statement. Statement with no updates. |
2019-04-25 |
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Accounts. Accounts type total exemption full. |
2018-10-11 |
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Confirmation statement. Statement with no updates. |
2018-04-30 |
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Accounts. Accounts type total exemption full. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-05-05 |
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Accounts. Accounts type total exemption small. |
2016-12-16 |
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Accounts. Accounts amended with accounts type total exemption small. |
2016-05-19 |
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Accounts. Accounts type total exemption small. |
2016-05-12 |
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Gazette. Gazette filings brought up to date. |
2016-05-07 |
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Annual return. With made up date full list shareholders. |
2016-05-04 |
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Gazette. Gazette notice compulsory. |
2016-04-05 |
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Annual return. With made up date full list shareholders. |
2015-09-22 |
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Annual return. With made up date full list shareholders. |
2015-05-12 |
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Officers. Officer name: Ms Maria Chatziilia. Appointment date: 2015-04-08. |
2015-05-12 |
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Officers. Termination date: 2015-04-08. Officer name: Michail Tallis. |
2015-05-12 |
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Annual return. With made up date full list shareholders. |
2015-04-28 |
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Accounts. Accounts type total exemption small. |
2015-02-04 |
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Officers. Officer name: Mr Michail Tallis. |
2014-04-04 |
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Officers. Officer name: Michail Tallis. |
2014-04-04 |
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Annual return. With made up date full list shareholders. |
2014-04-03 |
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Officers. Officer name: Mr Michail Tallis. |
2014-04-03 |
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Address. Change date: 2014-04-03. Old address: 4Th Floor 13 John Prince's Street London London W1G 0JR United Kingdom. |
2014-04-03 |
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Officers. Officer name: Sean Hogan. |
2014-04-03 |
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Accounts. Accounts type total exemption small. |
2014-01-28 |
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Annual return. With made up date full list shareholders. |
2013-04-22 |
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Accounts. Accounts type total exemption small. |
2012-12-19 |
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Annual return. With made up date full list shareholders. |
2012-04-23 |
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Officers. Officer name: Sean Lee Hogan. |
2011-10-14 |
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Officers. Officer name: Aleksej Strukov. |
2011-10-14 |
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Incorporation. Incorporation company. |
2011-04-21 |
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