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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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26 Sep 2024 |
PSC01 |
Notification of Tinatin Kurtanidze as a person with significant control on 23 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Tinatin Kurtanidze as a director on 23 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Pavel Brych as a director on 23 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Alona Lebedieva as a person with significant control on 23 September 2024
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 160 Uxbridge Road London W12 8AA England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 16 January 2024
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04 Dec 2023 |
AD01 |
Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 160 Uxbridge Road London W12 8AA on 4 December 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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16 Dec 2022 |
AP01 |
Appointment of Pavel Brych as a director on 13 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from Unit 3705 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 16 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Benjamin Jesse Samuel Lawton as a director on 13 December 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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07 Feb 2022 |
AP01 |
Appointment of Mr Benjamin Jesse Samuel Lawton as a director on 1 December 2021
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07 Feb 2022 |
TM01 |
Termination of appointment of Jennifer Catherine Rene as a director on 1 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 5 Percy Street Suite 1 London W1T 1DG United Kingdom to Unit 3705 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 4 February 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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