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Company number 06726108

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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 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
19 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
25 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
22 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
23 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	PSC07	Cessation of Julija Bugajeva as a person with significant control on 1 January 2019	View PDF Cessation of Julija Bugajeva as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 May 2019	AP01	Appointment of Dr Colin Andrew Church as a director on 1 May 2019	View PDF Appointment of Dr Colin Andrew Church as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC07	Cessation of Bernard Alan Rickinson as a person with significant control on 31 December 2018	View PDF Cessation of Bernard Alan Rickinson as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	TM01	Termination of appointment of Bernard Alan Rickinson as a director on 31 December 2018	View PDF Termination of appointment of Bernard Alan Rickinson as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AD01	Registered office address changed from 297 Euston Road London NW1 3AQ to 297 Euston Road London NW1 3AD on 17 October 2017	View PDF Registered office address changed from 297 Euston Road London NW1 3AQ to 297 Euston Road London NW1 3AD on 17 October 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
11 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AD02	Register inspection address has been changed from 1 Carlton House Terrace London SW1Y 5DB United Kingdom to C/O Julija Bugajeva 297 Euston Road London NW1 3AQ	View PDF Register inspection address has been changed from 1 Carlton House Terrace London SW1Y 5DB United Kingdom to C/O Julija Bugajeva 297 Euston Road London NW1 3AQ - link opens in a new window - 1 page (1 page)

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