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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31 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH to Rossetti House Ordinance Hill Flat 18 London NW8 6QF on 29 April 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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25 Nov 2022 |
AP02 |
Appointment of Corporate Affairs Handling Limited as a director on 25 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Mar 2022 |
CH01 |
Director's details changed for Ms Anna Romanovna Maeva on 15 March 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2020 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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29 Jun 2020 |
MR01 |
Registration of charge 043659780001, created on 24 June 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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08 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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27 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 August 2019
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12 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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28 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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13 Mar 2018 |
PSC01 |
Notification of Anna Romanovna Maeva as a person with significant control on 18 December 2017
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-08
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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18 Dec 2017 |
TM01 |
Termination of appointment of Rajinder Pal Singh Kapoor as a director on 18 December 2017
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18 Dec 2017 |
AP01 |
Appointment of Miss Anna Romanovna Maeva as a director on 18 December 2017
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