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Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Appointment of Mr Vitalii Hryvnak as a director on 2025-09-23 |
| 23/09/2523 September 2025 New | Termination of appointment of Oleg Khomenko as a director on 2025-09-23 |
| 23/09/2523 September 2025 New | Notification of Vitalii Hryvnak as a person with significant control on 2025-09-23 |
| 23/09/2523 September 2025 New | Cessation of Oleg Khomenko as a person with significant control on 2025-09-23 |
| 23/09/2523 September 2025 New | Appointment of Mr Vitalii Hryvnak as a director on 2025-09-23 |
| 18/03/2518 March 2025 | Notification of Oleg Khomenko as a person with significant control on 2025-03-10 |
| 18/03/2518 March 2025 | Termination of appointment of Lidija Kubanova as a director on 2025-03-05 |
| 18/03/2518 March 2025 | Cessation of Lidija Kubanova as a person with significant control on 2025-03-05 |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 14/03/2514 March 2025 | Registered office address changed from 34-35 Hatton Garden London EC1N 8DX England to 12 Kensington Church Street London W8 4EP on 2025-03-14 |
| 14/03/2514 March 2025 | Notification of Lidija Kubanova as a person with significant control on 2025-03-03 |
| 14/03/2514 March 2025 | Appointment of Mrs Lidija Kubanova as a director on 2025-03-03 |
| 14/03/2514 March 2025 | Cessation of Oleg Khomenko as a person with significant control on 2025-03-01 |
| 13/03/2513 March 2025 | Confirmation statement made on 2024-11-05 with no updates |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | Registered office address changed from 12 Kensington Church Kensington Church Street London W8 4EP England to 34-35 Hatton Garden London EC1N 8DX on 2025-02-25 |
| 07/02/257 February 2025 | Current accounting period extended from 2024-11-30 to 2025-02-21 |
| 30/01/2530 January 2025 | Cessation of Iliyan Kostadinov as a person with significant control on 2025-01-30 |
| 30/01/2530 January 2025 | Appointment of Mr Oleg Khomenko as a director on 2025-01-30 |
| 30/01/2530 January 2025 | Notification of Oleh Khomenko as a person with significant control on 2025-01-30 |
| 30/01/2530 January 2025 | Change of details for Mr Oleh Khomenko as a person with significant control on 2025-01-30 |
| 30/01/2530 January 2025 | Cessation of Yaroslav Chenash as a person with significant control on 2025-01-30 |
| 30/01/2530 January 2025 | Termination of appointment of Chenas Yaroslav as a director on 2025-01-30 |
| 15/01/2515 January 2025 | Termination of appointment of Aleksandrs Zukovs as a director on 2025-01-15 |
| 15/01/2515 January 2025 | Appointment of Chenas Yaroslav as a director on 2025-01-15 |
| 14/01/2514 January 2025 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 12 Kensington Church Kensington Church Street London W8 4EP on 2025-01-14 |
| 14/01/2514 January 2025 | Appointment of Mr Aleksandrs Zukovs as a director on 2025-01-14 |
| 14/01/2514 January 2025 | Termination of appointment of Yaroslav Chenash as a director on 2025-01-14 |
| 13/01/2513 January 2025 | Notification of Yaroslav Chenash as a person with significant control on 2025-01-13 |
| 13/01/2513 January 2025 | Termination of appointment of Iliyan Kostadinov as a director on 2025-01-13 |
| 10/01/2510 January 2025 | Cessation of Yaroslav Chenash as a person with significant control on 2025-01-10 |
| 10/01/2510 January 2025 | Notification of Iliyan Kostadinov as a person with significant control on 2025-01-10 |
| 10/01/2510 January 2025 | Appointment of Mr Iliyan Kostadinov as a director on 2025-01-10 |
| 28/12/2428 December 2024 | Director's details changed for Mr Yaroslav Chenash on 2024-12-28 |
| 28/12/2428 December 2024 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 2024-12-28 |
| 27/12/2427 December 2024 | Registered office address changed from 12 Kensington Church Street 12 Kensington Church Street London W8 4EP England to 71-75 Shelton Street London WC2H 9JQ on 2024-12-27 |
| 24/10/2424 October 2024 | Cessation of Kairys Abele as a person with significant control on 2024-01-12 |
| 24/10/2424 October 2024 | Appointment of Mr Yaroslav Chenash as a director on 2024-01-12 |
| 24/10/2424 October 2024 | Termination of appointment of Kairys Abele as a director on 2024-01-12 |
| 24/10/2424 October 2024 | Notification of Yaroslav Chenash as a person with significant control on 2024-01-12 |
| 21/05/2421 May 2024 | Registered office address changed from Flat 2 7a Browning Mews Browning Mews London W1G 8RH England to 12 Kensington Church Street 12 Kensington Church Street London W8 4EP on 2024-05-21 |
| 20/11/2320 November 2023 | Registered office address changed from Flat 1-4 28 Elvaston Place London SW7 5NL England to Flat 2 7a Browning Mews Browning Mews London W1G 8RH on 2023-11-20 |
| 06/11/236 November 2023 | Incorporation |
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