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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18 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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18 Nov 2024 |
CH01 |
Director's details changed for Mrs Rebecca Jane Haghpanah-Setchell on 2 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mrs Rebecca Jane Haghpanah-Setchell on 2 November 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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10 Jul 2023 |
PSC01 |
Notification of Andrei Tretyakov as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of At Family Holdings Ltd as a person with significant control on 10 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Veronika Tretyakova as a director on 14 March 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2021 |
CH01 |
Director's details changed for Mrs Rebecca Jane Haghpanah-Shirwan on 8 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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21 Sep 2021 |
AD01 |
Registered office address changed from Cardinal Place 7th Floor, 100 Victoria Street London SW1E 5JL England to 6 Stannary Street London SE11 4AA on 21 September 2021
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Sep 2018 |
AP01 |
Appointment of Mrs Rebecca Jane Haghpanah-Shirwan as a director on 11 September 2018
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07 Sep 2018 |
AD01 |
Registered office address changed from Suite 2 5 Percy Street London W1T 1DG United Kingdom to Cardinal Place 7th Floor, 100 Victoria Street London SW1E 5JL on 7 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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