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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03 Feb 2025 |
AD01 |
Registered office address changed from 4 Fulham High Street Flat 2 London SW6 3LQ England to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Oleg Strazding on 3 February 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mr Oleg Strazding as a person with significant control on 3 February 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mr Oleg Strazding as a person with significant control on 29 January 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN England to 4 Fulham High Street Flat 2 London SW6 3LQ on 3 February 2025
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21 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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21 Nov 2024 |
CH01 |
Director's details changed for Oleg Strazding on 20 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for Mr Oleg Strazding as a person with significant control on 20 November 2024
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19 Jun 2024 |
TM02 |
Termination of appointment of More Corporate Secretaries Limited as a secretary on 12 June 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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09 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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06 Oct 2021 |
AP01 |
Appointment of Oleg Strazding as a director on 31 May 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Patricia Stylianou as a director on 31 May 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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11 Nov 2019 |
TM02 |
Termination of appointment of B2B Company Secretary Limited as a secretary on 22 October 2019
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11 Nov 2019 |
AP04 |
Appointment of More Corporate Secretaries Limited as a secretary on 22 October 2019
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