09919612 LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewMiscellaneous

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17/10/2517 October 2025 NewConfirmation statement made on 2025-10-16 with no updates

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03/01/253 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-13 with no updates

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02/01/242 January 2024 Accounts for a dormant company made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-29 with no updates

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30/11/2330 November 2023 Appointment of Valerii Fridman as a director on 2023-09-06

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-12-31

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

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01/12/221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-12-28

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28/12/2128 December 2021 Annual accounts for year ending 28 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/20

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28/12/2028 December 2020 Annual accounts for year ending 28 Dec 2020

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19

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27/12/1927 December 2019 Annual accounts for year ending 27 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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10/12/1910 December 2019 DIRECTOR APPOINTED GYÖRGY VARGA

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16/10/1916 October 2019 Registered office address changed from , PO Box Default, 290 Moston Lane, Manchester, M40 9WB, England to 27 Old Gloucester Street London WC1N 3AX on 2019-10-16

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM PO BOX DEFAULT 290 MOSTON LANE MANCHESTER M40 9WB ENGLAND

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16/08/1916 August 2019 Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2019-08-16

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 83 DUCIE STREET MANCHESTER M1 2JQ UNITED KINGDOM

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27/12/1827 December 2018 Annual accounts for year ending 27 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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28/12/1728 December 2017 Annual accounts for year ending 28 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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26/12/1626 December 2016 Annual accounts for year ending 26 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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