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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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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29 Jul 2024 |
PSC04 |
Change of details for Mr Andrey Leonovich as a person with significant control on 10 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Andrey Leonovich on 30 June 2024
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15 Jul 2024 |
SH02 |
Sub-division of shares on 30 June 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Andrey Leonovich on 30 June 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Jun 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Second Floor 136,Baker Street London W1U 6UD on 16 June 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Andrey Leonovich on 1 September 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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16 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 16 May 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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16 Jul 2021 |
TM02 |
Termination of appointment of Hf Secretarial Services Limited as a secretary on 28 June 2021
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14 Jul 2021 |
AP03 |
Appointment of Mr Andrey Leonovich as a secretary on 28 June 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 29 September 2017
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