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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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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16 Aug 2024 |
AD01 |
Registered office address changed from 40 Suite 1808, Level 18, 40 Bank Street London E14 5NR England to Suite 1808 Level 18, 40 Bank Street London E14 5NR on 16 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from 115 London Road Morden SM4 5HP England to 40 Suite 1808, Level 18, 40 Bank Street London E14 5NR on 16 August 2024
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30 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
PSC01 |
Notification of Ksenia Rezunik as a person with significant control on 29 September 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of David Charles Robinson as a person with significant control on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of David Charles Robinson as a director on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Ms Ksenia Rezunik as a director on 29 September 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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18 Aug 2020 |
AD01 |
Registered office address changed from Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD England to 115 London Road Morden SM4 5HP on 18 August 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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09 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr David Charles Robinson on 2 October 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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25 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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16 May 2018 |
PSC01 |
Notification of David Charles Robinson as a person with significant control on 16 May 2018
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13 May 2018 |
PSC07 |
Cessation of Vladislav Ostroukh as a person with significant control on 13 May 2018
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