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15BILLION

Company number 04301654

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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)
25 Oct 2024 AD01 Registered office address changed from 34-38 Dalston Lane London E8 3AZ England to Unit Mi.220 12 Marshgate Lane London E15 2NH on 25 October 2024
07 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
01 Oct 2024 AP03 Appointment of Ms Shereen El-Shennawy as a secretary on 1 October 2024
01 Oct 2024 TM02 Termination of appointment of Ian Charles Edward Porter as a secretary on 30 September 2024
01 Oct 2024 AP01 Appointment of Ms Shereen El-Shennawy as a director on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of Ian Charles Edward Porter as a director on 30 September 2024
07 Jun 2024 AA Accounts for a small company made up to 31 August 2023
07 Nov 2023 TM01 Termination of appointment of Gaynor Powley as a director on 7 November 2023
18 Oct 2023 AD02 Register inspection address has been changed from Moorfoot House 221 Marsh Wall London E14 9FJ England to 34-38 Dalston Lane London E8 3AZ
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
10 Jun 2023 AA Accounts for a small company made up to 31 August 2022
20 Apr 2023 AD01 Registered office address changed from 34-38 Dalston Lane Dalston Lane London E8 3AZ England to 34-38 Dalston Lane London E8 3AZ on 20 April 2023
22 Mar 2023 AD01 Registered office address changed from Moorfoot House 221 Marsh Wall London E14 9FJ England to 34-38 Dalston Lane Dalston Lane London E8 3AZ on 22 March 2023
17 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
03 Oct 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 August 2022
22 Jul 2022 TM01 Termination of appointment of David John Forster as a director on 21 July 2022
03 Feb 2022 AP01 Appointment of Ms Larisa Budaeva as a director on 1 February 2022
03 Feb 2022 AP01 Appointment of Mr James Colin Jennings as a director on 1 February 2022
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Dec 2021 TM01 Termination of appointment of Jessie Lenson as a director on 17 December 2021
11 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
15 Feb 2021 AA Accounts for a small company made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
25 Nov 2019 AA Full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates