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Company number 06655122

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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)
17 Jul 2017 PSC01 Notification of Tatiana Farkhatova as a person with significant control on 14 July 2017
17 Jul 2017 AP01 Appointment of Ms Tatiana Farkhatova as a director on 14 July 2017
14 Jul 2017 TM01 Termination of appointment of Marina Anna Jefimova as a director on 14 July 2017
14 Jul 2017 AD01 Registered office address changed from PO Box IG6 3LT Unit 3 Unit 3 28-30 Fowler Road Ilford IG6 3LT England to PO Box N3 1LQ Central House Office 5.9a 1 Ballards Lane London N3 1LQ on 14 July 2017
14 Jul 2017 AP01 Appointment of Ms Marina Anna Jefimova as a director on 12 June 2017
13 Jul 2017 PSC07 Cessation of Inna Filatkina as a person with significant control on 12 June 2017
13 Jul 2017 TM01 Termination of appointment of Inna Filatkina as a director on 12 June 2017
13 Jul 2017 AD01 Registered office address changed from Unit 36, 88-90 Hatton Garden London EC1N 8PN to PO Box IG6 3LT Unit 3 Unit 3 28-30 Fowler Road Ilford IG6 3LT on 13 July 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Oct 2016 CS01 Confirmation statement made on 20 August 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Feb 2015 TM01 Termination of appointment of Orest Chekanskyy as a director on 26 January 2015
04 Feb 2015 AP01 Appointment of Ms Inna Filatkina as a director on 26 January 2015
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 5
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 5
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Orest Chekanskyy on 1 May 2010