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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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2022 |
PSC04 |
Change of details for Mr Leonardo Sapozhnikov as a person with significant control on 10 August 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Jun 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/03/21
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18 Mar 2021 |
PSC07 |
Cessation of Igor Barkalov as a person with significant control on 18 March 2021
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18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Dec 2020 |
AD01 |
Registered office address changed from Boundary House Business Centre Boston Road London W7 2QE to Boundary House Boston Road London W7 2QE on 25 December 2020
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25 Dec 2020 |
PSC04 |
Change of details for Mr Leonardo Sapozhnikov as a person with significant control on 25 December 2020
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25 Dec 2020 |
PSC04 |
Change of details for Mr Igor Barkalov as a person with significant control on 25 December 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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28 Nov 2018 |
TM01 |
Termination of appointment of Igor Barkalov as a director on 22 November 2018
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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17 Jan 2018 |
CH01 |
Director's details changed for Mr Igor Barkalov on 31 December 2017
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25 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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