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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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19 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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05 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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04 Dec 2023 |
PSC07 |
Cessation of Ekaterina Portnaya as a person with significant control on 30 November 2023
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04 Dec 2023 |
PSC01 |
Notification of Evgeniia Lebedeva Multon as a person with significant control on 30 November 2023
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02 Dec 2023 |
CH01 |
Director's details changed for Ekaterina Browne on 1 December 2023
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28 Nov 2023 |
PSC04 |
Change of details for Ekaterina Portnaya as a person with significant control on 27 November 2023
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24 Oct 2023 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 24 October 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Ekaterina Browne on 15 August 2023
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 May 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Jan 2023 |
AP04 |
Appointment of Dye & Durham Secretarial Limited as a secretary on 30 January 2023
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30 Jan 2023 |
TM02 |
Termination of appointment of Woodberry Secretarial Limited as a secretary on 30 January 2023
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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15 Dec 2022 |
PSC04 |
Change of details for Ekaterina Portnaya as a person with significant control on 9 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Ekaterina Browne on 9 December 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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