Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-08
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30 Mar 2021 |
TM01 |
Termination of appointment of Natalia Teimian as a director on 30 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Natalia Teimian as a person with significant control on 30 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
PSC01 |
Notification of William Stoffberg as a person with significant control on 30 March 2021
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30 Mar 2021 |
PSC01 |
Notification of Henry Stoffberg as a person with significant control on 30 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr William Stoffberg as a director on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 160 Kensington Church Street London W8 4BN England to 32 Aspect Court Lensbury Avenue London SW6 2TN on 30 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Henry Stoffberg as a director on 30 March 2021
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20 Mar 2021 |
PSC01 |
Notification of Natalia Teimian as a person with significant control on 1 March 2021
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20 Mar 2021 |
PSC07 |
Cessation of Nigel Nichoson as a person with significant control on 1 March 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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20 Mar 2021 |
TM01 |
Termination of appointment of Nigel Anthony Nicholson as a director on 1 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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14 Mar 2021 |
AP01 |
Appointment of Ms Natalia Teimian as a director on 1 March 2021
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14 Mar 2021 |
AD01 |
Registered office address changed from Cambrian House 18 Whitcome Mews Richmond Surrey TW9 4BT to 160 Kensington Church Street London W8 4BN on 14 March 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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