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)
|
|
02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
|
|
|
17 Jan 2024 |
PSC04 |
Change of details for Marina Dmitrieva as a person with significant control on 12 January 2024
|
|
|
11 May 2023 |
PSC04 |
Change of details for Marina Dmitrieva as a person with significant control on 11 May 2023
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
|
|
|
23 Jan 2023 |
PSC04 |
Change of details for Marina Dmitrieva as a person with significant control on 22 November 2022
|
|
|
23 Jan 2023 |
PSC04 |
Change of details for Marina Dmitrieva as a person with significant control on 9 November 2022
|
|
|
29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
18 Jan 2022 |
PSC04 |
Change of details for Marina Dmitrieva as a person with significant control on 15 January 2021
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Nathalie Margot on 13 December 2021
|
|
|
19 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
|
|
|
10 Feb 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
|
|
|
14 Jan 2021 |
CH01 |
Director's details changed for Nathalie Margot on 18 June 2020
|
|
|
14 Jan 2021 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to 17 Sheringham Avenue London N14 4UB
|
|
|
12 Aug 2020 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 2 Frederick Street London WC1X 0nd on 12 August 2020
|
|
|
05 Aug 2020 |
AP01 |
Appointment of Nathalie Margot as a director on 3 June 2020
|
|
|
05 Aug 2020 |
TM01 |
Termination of appointment of Peter Luis Oskar Gross as a director on 3 June 2020
|
|
|
05 Aug 2020 |
TM02 |
Termination of appointment of Grosvenor Secretaries Limited as a secretary on 3 June 2020
|
|
|
05 Aug 2020 |
TM01 |
Termination of appointment of Cedar International Limited as a director on 3 June 2020
|
|
|
09 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020
|
|
|
05 Mar 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
|
|
|
31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA England to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
|
|