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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26 Apr 2024 |
CH01 |
Director's details changed for Mr Alex Brit on 26 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Aleksandrs Stepanovs as a person with significant control on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Aleksandrs Stepanovs as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Nikolai Ionkin as a director on 22 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Alex Brit on 28 March 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Mar 2024 |
AD01 |
Registered office address changed from 13 Penhurst House 352 Battersea Park Road London SW11 3BY England to Office 1.02B St Mary's Court the Broadway Amersham HP7 0UT on 15 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Alex Brit as a director on 12 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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13 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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26 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
AD01 |
Registered office address changed from 408 Hamilton House 1 Temple Avenue London EC4Y 0HA England to 13 Penhurst House 352 Battersea Park Road London SW11 3BY on 30 May 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Nikolai Ionkin on 22 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
TM01 |
Termination of appointment of Alexander Afanasov as a director on 15 September 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
AP01 |
Appointment of Mr Alexander Afanasov as a director on 2 December 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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18 Dec 2018 |
PSC02 |
Notification of E.D.M.S. Trading Limited as a person with significant control on 18 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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