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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29 May 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2023
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17 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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10 Nov 2021 |
AD02 |
Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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11 Oct 2021 |
CH02 |
Director's details changed for Millward Investments Limited on 24 September 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
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11 Oct 2021 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 3rd Floor 207 Regent Street London W1B 3HH on 24 September 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Jul 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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30 Oct 2019 |
AP01 |
Appointment of Mr. Yevgen Gubaryev as a director on 29 October 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 4 the Mews Bridge Road Twickenham London TW1 1RF on 10 June 2019
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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24 Apr 2019 |
MA |
Memorandum and Articles of Association
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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