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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04 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on 4 September 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 3rd Floor 120 Baker Street London W1U 6TU on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mrs Elizabeth Penelope Westhead as a director on 1 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Elizabeth Penelope Westhead as a director on 1 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 27 Old Gloucester Street London WC1N 3AX on 9 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mrs Elizabeth Penelope Westhead as a director on 1 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Konstantin Nemchukov as a director on 1 April 2024
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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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20 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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14 Sep 2020 |
AP01 |
Appointment of Mr Konstantin Nemchukov as a director on 1 January 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Dmitry Ostapchuk as a director on 1 January 2020
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22 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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19 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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19 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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19 Dec 2017 |
AD01 |
Registered office address changed from Unit 34 New House 67-68 Hatton Garden London EC1N 8JY England to 3rd Floor 120 Baker Street London W1U 6TU on 19 December 2017
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19 Dec 2017 |
AP01 |
Appointment of Mr Dmitry Ostapchuk as a director on 19 December 2017
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