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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07 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2018
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06 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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06 May 2022 |
PSC04 |
Change of details for Mr Alexander Makarov as a person with significant control on 5 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Alexander Makarov on 5 May 2022
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04 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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15 Jun 2021 |
CH01 |
Director's details changed for Alexander Makarov on 15 June 2021
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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13 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/05/2022.
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19 Jan 2018 |
PSC04 |
Change of details for Mr Alexander Makarov as a person with significant control on 1 June 2016
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Oct 2017 |
AP01 |
Appointment of Alexander Makarov as a director on 17 October 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from 10th Floor 30 Crown Place C/O Petia Greenfield London EC2A 4EB United Kingdom to 125 Wood Street London EC2V 7AW on 17 October 2017
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17 Oct 2017 |
TM01 |
Termination of appointment of Petia Ivanova Marinova Greenfield as a director on 2 October 2017
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25 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-19
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17 Jul 2017 |
TM02 |
Termination of appointment of Nicola Jane Cheater as a secretary on 17 July 2017
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10 Jul 2017 |
PSC01 |
Notification of Alexander Makarov as a person with significant control on 1 June 2016
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