Company Results (links open in a new window)
|
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)
|
|
28 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
12 Jan 2024 |
AD01 |
Registered office address changed from Boundary House Suite 14, Boundary House Boston Road London W7 2QE England to Flat 4 Tudor Court Gunnersbury Avenue London W5 4HD on 12 January 2024
|
|
|
30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
25 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
29 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
|
|
|
19 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-18
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
|
|
|
16 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
15 Nov 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
|
|
|
30 Dec 2019 |
CH01 |
Director's details changed for Mrs Svetlana Nogay on 19 December 2019
|
|
|
30 Dec 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
|
|
|
29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
02 Sep 2019 |
AD01 |
Registered office address changed from Suite 1 5 Percy Street London W1T 1DG England to Boundary House Suite 14, Boundary House Boston Road London W7 2QE on 2 September 2019
|
|
|
30 Aug 2019 |
PSC04 |
Change of details for Ms Svetlana Nogay as a person with significant control on 22 August 2019
|
|
|
25 Dec 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
|
|
|
01 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
05 Mar 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-02-28
|
|
|
26 Oct 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with updates
|
|
|
26 Oct 2017 |
CH01 |
Director's details changed for Mrs Svetlana Nogai on 26 October 2017
|
|
|
17 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
17 Oct 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-10-16
|
|
|
29 Sep 2017 |
AD01 |
Registered office address changed from C/O Svetlana Nogay 28 Avalon Road London W13 0BN England to Suite 1 5 Percy Street London W1T 1DG on 29 September 2017
|
|