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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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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26 Jul 2024 |
AD01 |
Registered office address changed from Unit 27006, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom to 5 Brayford Square London E1 0SG on 26 July 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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20 Jun 2023 |
AP01 |
Appointment of Mr Costakis Moleskis as a director on 19 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Juliette Michel Clarisse as a director on 19 June 2023
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16 May 2023 |
PSC01 |
Notification of Anton Demjanenko as a person with significant control on 14 February 2023
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16 May 2023 |
PSC07 |
Cessation of Irina Fedorko as a person with significant control on 14 February 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 29 June 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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02 Feb 2022 |
AP01 |
Appointment of Ms Juliette Michel Clarisse as a director on 6 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Jennifer Catherine Rene as a director on 6 January 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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10 Sep 2020 |
PSC01 |
Notification of Irina Fedorko as a person with significant control on 19 June 2020
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10 Sep 2020 |
PSC07 |
Cessation of Aharon Eliezer Aronov as a person with significant control on 19 June 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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07 Jul 2020 |
AD01 |
Registered office address changed from Suite 6 5 Percy Street London Fitzrovia W1T 1DG United Kingdom to Unit 27006, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF on 7 July 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 29 June 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 29 June 2018
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14 Sep 2018 |
AP01 |
Appointment of Ms Jennifer Catherine Rene as a director on 10 September 2018
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14 Sep 2018 |
TM01 |
Termination of appointment of Olena Dorati as a director on 10 September 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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