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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Micro company accounts made up to 2022-12-31

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25/04/2325 April 2023 Termination of appointment of Yevhenii Dombrovskyi as a director on 2023-04-25

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25/04/2325 April 2023 Cessation of Yevhenii Dombrovskyi as a person with significant control on 2023-04-25

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25/04/2325 April 2023 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ on 2023-04-25

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25/04/2325 April 2023 Appointment of Mrs Tetiana Bovkun as a director on 2023-04-25

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25/04/2325 April 2023 Appointment of Mr Gennadii Bovkun as a director on 2023-04-25

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25/04/2325 April 2023 Termination of appointment of 1St Secretaries Limited as a secretary on 2023-04-25

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with updates

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25/04/2325 April 2023 Notification of Tetiana Bovkun as a person with significant control on 2023-04-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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09/12/199 December 2019 CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED

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03/12/193 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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