Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
|
|
|
22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
23 Sep 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 23 September 2022
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 3 May 2022
|
|
|
23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
07 Jan 2021 |
TM02 |
Termination of appointment of Solar Secretaries Limited as a secretary on 7 January 2021
|
|
|
06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
23 Jan 2020 |
PSC07 |
Cessation of Oleg Toropchin as a person with significant control on 31 December 2019
|
|
|
17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
|
|
|
13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
29 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
|
|
|
27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
01 Sep 2017 |
PSC01 |
Notification of Andrew James Robinson as a person with significant control on 6 April 2016
|
|
|
01 Sep 2017 |
PSC07 |
Cessation of Stanislav Sokolov as a person with significant control on 22 August 2017
|
|
|
21 Mar 2017 |
AA |
Accounts for a small company made up to 31 December 2015
|
|
|
02 Feb 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
|
|
|
21 Dec 2016 |
AA01 |
Previous accounting period shortened from 28 December 2015 to 27 December 2015
|
|