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Detailed company information and status
Key contacts and leadership 1 total contacts
Name & Position | Contact Number | Fax Number | |
---|---|---|---|
N
Nikolay Baldin
Director / Founder
|
+447927555209
|
-
|
Documents filed with Companies Office 25 documents
Date | Document Information | View |
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09 Apr 2025 |
Termination of appointment
Termination of appointment of Irina Baldina as a director on 1 April 2025
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View |
03 Apr 2025 |
Micro company accounts
Micro company accounts made up to 31 December 2024
2 page document
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View |
24 Mar 2025 |
Registered office address changed
Registered office address changed from 24 Upper Golf Links Road Broadstone BH18 8BX England to 20 Deverel Close Christchurch BH23 2RG on 24 March 2025
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View |
24 Mar 2025 |
Termination of appointment
Termination of appointment of Liudmila Baldina as a secretary on 11 March 2025
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View |
06 Sep 2024 |
Confirmation statement
Confirmation statement made on 26 August 2024 with updates
4 page document
|
View |
06 Sep 2024 |
Cessation
Cessation of Irina Baldina as a person with significant control on 1 September 2024
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View |
28 Mar 2024 |
Micro company accounts
Micro company accounts made up to 31 December 2023
2 page document
|
View |
23 Oct 2023 |
Termination of appointment
Termination of appointment of Vladimir Baldin as a director on 16 October 2023
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View |
26 Aug 2023 |
Confirmation statement
Confirmation statement made on 26 August 2023 with updates
4 page document
|
View |
20 Feb 2023 |
Micro company accounts
Micro company accounts made up to 31 December 2022
2 page document
|
View |
05 Dec 2022 |
Notification
Notification of Irina Baldina as a person with significant control on 1 December 2022
2 page document
|
View |
05 Dec 2022 |
Appointment
Appointment of Mrs Irina Baldina as a director on 1 December 2022
2 page document
|
View |
25 Oct 2022 |
Registered office address changed
Registered office address changed from B3 Arena Business Centre, 9 Nimrod Way, Ferndown East Dorset Trade Park Wimborne BH21 7UH England to 24 Upper Golf Links Road Broadstone BH18 8BX on 25 October 2022
|
View |
20 Sep 2022 |
Confirmation statement
Confirmation statement made on 19 September 2022 with updates
4 page document
|
View |
06 Jun 2022 |
Appointment
Appointment of Mr Vladimir Baldin as a director on 6 June 2022
2 page document
|
View |
04 Mar 2022 |
Change
Change of details for Mr Nikolay Baldin as a person with significant control on 17 April 2020
2 page document
|
View |
04 Mar 2022 |
Termination of appointment
Termination of appointment of Irina Baldina as a director on 28 February 2022
|
View |
08 Feb 2022 |
Micro company accounts
Micro company accounts made up to 31 December 2021
3 page document
|
View |
19 Sep 2021 |
Current accounting period extended
Current accounting period extended from 30 September 2021 to 31 December 2021
|
View |
19 Sep 2021 |
Confirmation statement
Confirmation statement made on 19 September 2021 with updates
4 page document
|
View |
09 Feb 2021 |
Appointment
Appointment of Miss Liudmila Baldina as a secretary on 5 January 2021
2 page document
|
View |
30 Nov 2020 |
Micro company accounts
Micro company accounts made up to 30 September 2020
3 page document
|
View |
19 Sep 2020 |
Confirmation statement
Confirmation statement made on 19 September 2020 with updates
4 page document
|
View |
17 Apr 2020 |
Appointment
Appointment of Mrs Irina Baldina as a director on 17 April 2020
2 page document
|
View |
17 Apr 2020 |
Termination of appointment
Termination of appointment of Vladimir Baldin as a director on 16 April 2020
|
View |
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