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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05 Nov 2024 |
AD01 |
Registered office address changed from 60 Ground Floor, Devonshire House 60 Goswell Road London EC1M 7AD EC1M 7AD United Kingdom to Ground Floor, Devonshire House 60 Goswell Road London EC1M 7AD on 5 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to 60 Ground Floor, Devonshire House 60 Goswell Road London EC1M 7AD EC1M 7AD on 5 November 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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05 May 2021 |
TM01 |
Termination of appointment of Natalia Mishicheva as a director on 5 May 2021
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20 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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05 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 5 November 2018
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29 Aug 2018 |
AAMD |
Amended total exemption full accounts made up to 30 September 2017
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14 Aug 2018 |
AP01 |
Appointment of Natalia Mishicheva as a director on 25 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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20 Feb 2018 |
TM02 |
Termination of appointment of Abs Secretary Services Ltd as a secretary on 6 February 2018
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16 Feb 2018 |
PSC04 |
Change of details for Mrs. Tatiana Balabanova as a person with significant control on 2 February 2018
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16 Feb 2018 |
CH01 |
Director's details changed for Mrs Tatiana Balabanova on 2 February 2018
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16 Feb 2018 |
TM01 |
Termination of appointment of Natalia Mishicheva as a director on 5 February 2018
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