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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12 Sep 2023 |
LLCS01 |
Confirmation statement made on 29 August 2023 with no updates
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06 Sep 2023 |
LLAD01 |
Registered office address changed from Unit 2042, 2nd Floor, 6 Market Place Fitzrovia London W1W 8AF United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 6 September 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Dec 2022 |
LLPSC01 |
Notification of Yurii Didenko as a person with significant control on 16 December 2022
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19 Dec 2022 |
LLPSC04 |
Change of details for Mr Dmytro Ovcharenko as a person with significant control on 16 December 2022
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19 Dec 2022 |
LLAP02 |
Appointment of Mizar Tech Ltd as a member on 16 December 2022
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19 Dec 2022 |
LLTM01 |
Termination of appointment of Dmytro Ovcharenko as a member on 16 December 2022
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09 Sep 2022 |
LLCS01 |
Confirmation statement made on 29 August 2022 with no updates
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21 Dec 2021 |
LLTM01 |
Termination of appointment of Juliette Michel Clarisse as a member on 6 December 2021
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21 Dec 2021 |
LLAP01 |
Appointment of Ms Olena Talalai as a member on 3 December 2021
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21 Dec 2021 |
LLAP01 |
Appointment of Mr Dmytro Ovcharenko as a member on 3 December 2021
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21 Dec 2021 |
LLTM01 |
Termination of appointment of Trevor Malcolm Gedeon as a member on 3 December 2021
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21 Dec 2021 |
LLAD01 |
Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG England to Unit 2042, 2nd Floor, 6 Market Place Fitzrovia London W1W 8AF on 21 December 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Sep 2021 |
LLCS01 |
Confirmation statement made on 29 August 2021 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Sep 2020 |
LLCS01 |
Confirmation statement made on 29 August 2020 with no updates
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24 Feb 2020 |
LLPSC04 |
Change of details for Mr Dmytro Ovcharenko as a person with significant control on 6 February 2020
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Sep 2019 |
LLCS01 |
Confirmation statement made on 29 August 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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19 Oct 2018 |
LLAP01 |
Appointment of Ms Juliette Michel Clarisse as a member on 17 August 2018
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19 Oct 2018 |
LLAP01 |
Appointment of Mr Trevor Malcolm Gedeon as a member on 17 August 2018
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19 Oct 2018 |
LLTM01 |
Termination of appointment of Amanda Tamara Jacqueline Jean as a member on 17 August 2018
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19 Oct 2018 |
LLTM01 |
Termination of appointment of Sandra Gina Esparon as a member on 17 August 2018
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