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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21 Oct 2024 |
TM02 |
Termination of appointment of Swiss Business Alliance Ltd as a secretary on 23 September 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 27 December 2023 to 26 December 2023
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06 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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07 Jun 2023 |
AA |
Micro company accounts made up to 29 December 2021
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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21 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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20 Sep 2022 |
AA01 |
Previous accounting period shortened from 1 January 2022 to 31 December 2021
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07 Sep 2022 |
AD01 |
Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to 6 Beaufort Court Admirals Way London E14 9XL on 7 September 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Mariya Fomichova as a director on 21 June 2022
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17 Jun 2022 |
AA01 |
Previous accounting period extended from 24 December 2021 to 1 January 2022
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06 Jun 2022 |
AP01 |
Appointment of Ms Mariya Fomichova as a director on 6 June 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 26 December 2020
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25 Oct 2021 |
AA01 |
Previous accounting period shortened from 25 December 2020 to 24 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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19 Aug 2021 |
AA01 |
Previous accounting period shortened from 26 December 2020 to 25 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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18 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 26 December 2018
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 26 December 2019
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09 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 26 December 2017
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08 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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