Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Aug 2024 |
PSC07 |
Cessation of Alexey Mitronin as a person with significant control on 30 August 2024
|
|
|
30 Aug 2024 |
PSC01 |
Notification of Tatiana Mitronina as a person with significant control on 30 August 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
|
|
|
05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
31 Oct 2019 |
TM01 |
Termination of appointment of Alexey Mitronin as a director on 1 August 2019
|
|
|
01 Aug 2019 |
AP01 |
Appointment of Mr Simon Joseph Curran as a director on 1 August 2019
|
|
|
01 Aug 2019 |
AD01 |
Registered office address changed from 94 Leonard Street 3rd Floor London EC2A 4RH England to 11 Kimberley Court Kimberley Road London NW6 7SL on 1 August 2019
|
|
|
26 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
|
|
|
07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Mar 2018 |
AD02 |
Register inspection address has been changed from Morley House, 5th Floor 314-322 Regent Street London W1B 3BG United Kingdom to 94 Leonard Street 3rd Floor London EC2A 4RH
|
|
|
26 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
|
|
|
03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
24 Apr 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
|
|
|
06 Oct 2016 |
AD01 |
Registered office address changed from Morley House, 5th Floor 314-322 Regent Street London W1B 3BG to 94 Leonard Street 3rd Floor London EC2A 4RH on 6 October 2016
|
|
|
27 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
09 Jun 2016 |
AD03 |
Register(s) moved to registered inspection location Morley House, 5th Floor 314-322 Regent Street London W1B 3BG
|
|