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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13 Nov 2023 |
LLCS01 |
Confirmation statement made on 9 November 2023 with no updates
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27 Sep 2023 |
LLPSC04 |
Change of details for Mr Mykola Koretskyi as a person with significant control on 27 September 2023
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09 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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02 Aug 2023 |
LLCH02 |
Member's details changed for Montrose Assets Ltd on 15 March 2023
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02 Aug 2023 |
LLCH02 |
Member's details changed for Kensington Consultants Ltd on 15 March 2023
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18 Jan 2023 |
LLAD01 |
Registered office address changed from PO Box 4385 Oc323863: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 18 January 2023
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10 Nov 2022 |
LLCS01 |
Confirmation statement made on 9 November 2022 with no updates
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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01 Aug 2022 |
RP05 |
Registered office address changed to PO Box 4385, Oc323863: Companies House Default Address, Cardiff, CF14 8LH on 1 August 2022
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24 Mar 2022 |
LLTM01 |
Termination of appointment of Relton Ltd as a member on 23 March 2022
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24 Mar 2022 |
LLTM01 |
Termination of appointment of Molton Ltd as a member on 23 March 2022
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24 Mar 2022 |
LLAP02 |
Appointment of Kensington Consultants Ltd as a member on 23 March 2022
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24 Mar 2022 |
LLAP02 |
Appointment of Montrose Assets Ltd as a member on 23 March 2022
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23 Mar 2022 |
LLAD01 |
Registered office address changed from 9 King Charles Tower Shield Street Newcastle upon Tyne NE2 1XX United Kingdom to 61 Bridge Street Kington HR5 3DJ on 23 March 2022
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24 Nov 2021 |
LLCS01 |
Confirmation statement made on 9 November 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Jan 2021 |
LLCS01 |
Confirmation statement made on 9 November 2020 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Dec 2019 |
LLCH02 |
Member's details changed for Relton Ltd. on 8 November 2019
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10 Dec 2019 |
LLCH02 |
Member's details changed for Molton Ltd. on 8 November 2019
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18 Nov 2019 |
LLCS01 |
Confirmation statement made on 9 November 2019 with no updates
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Nov 2018 |
LLCS01 |
Confirmation statement made on 9 November 2018 with no updates
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10 Oct 2018 |
LLPSC01 |
Notification of Mykola Koretskyi as a person with significant control on 9 October 2018
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29 Jun 2018 |
LLAD01 |
Registered office address changed from Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA England to 9 King Charles Tower Shield Street Newcastle upon Tyne NE2 1XX on 29 June 2018
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