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)
|
|
24 Nov 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
|
|
|
13 Nov 2023 |
PSC01 |
Notification of Igors Zeleznakovs as a person with significant control on 17 July 2023
|
|
|
23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from 4th Floor Holden House 57 Rathbone Place London W1T 1JU England to Eoffice Soho, 4th Floor, Holden House 57 Rathbone Place London W1T 1JU on 3 May 2022
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from 4th Floor Holden House, 57 Rathbone Place Rathbone Place London W1T 1JU England to 4th Floor Holden House 57 Rathbone Place London W1T 1JU on 3 May 2022
|
|
|
06 Dec 2021 |
PSC01 |
Notification of Marks Zelmans as a person with significant control on 17 November 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
06 Dec 2021 |
PSC07 |
Cessation of Ilze Makarova as a person with significant control on 17 November 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
09 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor Holden House 57 Ruthbone Place London W1T 1JU England to 4th Floor Holden House, 57 Rathbone Place Rathbone Place London W1T 1JU on 9 November 2020
|
|
|
22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Feb 2020 |
CH01 |
Director's details changed for Mr James Frederick Smith on 3 February 2020
|
|
|
03 Feb 2020 |
CH01 |
Director's details changed for Mr Marks Zelmans on 3 February 2020
|
|
|
03 Feb 2020 |
CH01 |
Director's details changed for Mr Marks Zelmans on 3 February 2020
|
|
|
31 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
|
|
|
04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Mar 2019 |
AD01 |
Registered office address changed from 3 Wellesley House Horton Crescent Epsom KT19 8BQ England to 4th Floor Holden House 57 Ruthbone Place London W1T 1JU on 14 March 2019
|
|
|
04 Feb 2019 |
AD01 |
Registered office address changed from Holden House 4th Floor, Rathbone Place London W1T 1JU England to 3 Wellesley House Horton Crescent Epsom KT19 8BQ on 4 February 2019
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
|
|