(CS01) Confirmation statement with no updates January 11, 2024
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 86 Harley Street 3Beam London W1G 7HP. Change occurred on October 23, 2023. Company's previous address: 86 86 Harley Street 3Beam London W1G 7HP England.
filed on: 23rd, October 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address 86 86 Harley Street 3Beam London W1G 7HP. Change occurred on October 23, 2023. Company's previous address: 71-75 Shelton Street London WC2H 9JQ United Kingdom.
filed on: 23rd, October 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 15, 2023
filed on: 16th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 27, 2022
filed on: 18th, November 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to July 27, 2021
filed on: 22nd, June 2022
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on June 20, 2019
filed on: 22nd, June 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates January 15, 2022
filed on: 16th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 27, 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates January 15, 2021
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 27, 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates January 15, 2020
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control October 24, 2019
filed on: 24th, October 2019
| persons with significant control
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Free Download
(2 pages)
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(AP01) On July 29, 2019 new director was appointed.
filed on: 29th, July 2019
| officers
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Free Download
(2 pages)
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(AP01) On May 21, 2019 new director was appointed.
filed on: 21st, May 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 21, 2019
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to July 27, 2018
filed on: 12th, April 2019
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates February 8, 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 27, 2017
filed on: 13th, February 2018
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates February 8, 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates February 8, 2017
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on February 3, 2017
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on December 20, 2016. Company's previous address: Flat 4, 23 Elvaston Place London SW7 5NL England.
filed on: 20th, December 2016
| address
|
Free Download
(1 page)
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(AD01) New registered office address Flat 4, 23 Elvaston Place London SW7 5NL. Change occurred on December 13, 2016. Company's previous address: 71-75 Shelton Street London WC2H 9JQ.
filed on: 13th, December 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 27, 2016
filed on: 3rd, November 2016
| accounts
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Free Download
(3 pages)
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(CH01) On May 22, 2016 director's details were changed
filed on: 22nd, May 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 8, 2016
filed on: 11th, February 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 27, 2015
filed on: 17th, November 2015
| accounts
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Free Download
(3 pages)
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(CERTNM) Company name changed kovalchuk LIMITEDcertificate issued on 16/09/15
filed on: 16th, September 2015
| change of name
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Free Download
(3 pages)
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(CH01) On March 9, 2015 director's details were changed
filed on: 9th, March 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 19, 2015
filed on: 9th, March 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on March 9, 2015: 1.00 GBP
capital
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(CH01) On February 19, 2015 director's details were changed
filed on: 19th, February 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on February 19, 2015. Company's previous address: Flat 44, Charles House 385 Kensington High Street London W14 8QA England.
filed on: 19th, February 2015
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to July 27, 2015
filed on: 2nd, February 2015
| accounts
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Free Download
(1 page)
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(AD01) New registered office address Flat 44, Charles House 385 Kensington High Street London W14 8QA. Change occurred on July 14, 2014. Company's previous address: Woodbrook Tower Woodbrook Road Alderley Edge Cheshire SK9 7DB England.
filed on: 14th, July 2014
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on June 1, 2014. Old Address: Flat 29, Sheringham House 68 Lisson Street London NW1 5NY England
filed on: 1st, June 2014
| address
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Free Download
(1 page)
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(AP01) On May 21, 2014 new director was appointed.
filed on: 21st, May 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, February 2014
| incorporation
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Free Download
(24 pages)
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