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)
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
|
|
|
30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
|
|
|
27 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
|
|
|
26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Ms Tanya Vorontsov on 1 April 2021
|
|
|
26 Jul 2021 |
PSC04 |
Change of details for Ms Tanya Vorontsov as a person with significant control on 1 April 2021
|
|
|
16 Jul 2021 |
PSC04 |
Change of details for Ms Tatiana Farkhatova as a person with significant control on 18 September 2019
|
|
|
08 Jul 2021 |
CH01 |
Director's details changed for Ms Tatiana Farkhatova on 18 September 2019
|
|
|
16 Jun 2021 |
AD01 |
Registered office address changed from 19 Brambledown Road South Croydon CR2 0BN England to 44 Violet Lane Croydon London CR0 4HF on 16 June 2021
|
|
|
27 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
|
|
|
26 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
|
|
|
15 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-14
|
|
|
12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
02 Aug 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
|
|
|
02 Aug 2018 |
AD01 |
Registered office address changed from Suite 5.9a Central House 1 Ballards Lane London N3 1LQ England to 19 Brambledown Road South Croydon CR2 0BN on 2 August 2018
|
|
|
29 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
17 Jul 2017 |
AD01 |
Registered office address changed from Office 5.9a Suite 5.9a, Central House 1 Ballards Lane Finchley N3 1LQ United Kingdom to Suite 5.9a Central House 1 Ballards Lane London N3 1LQ on 17 July 2017
|
|
|
17 Jul 2017 |
AD01 |
Registered office address changed from PO Box N3 1LQ Central House Office 5.9a 1 Ballards Lane London N3 1LQ United Kingdom to Office 5.9a Suite 5.9a, Central House 1 Ballards Lane Finchley N3 1LQ on 17 July 2017
|
|
|
17 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with updates
|
|
|
17 Jul 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-07-17
|
|