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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21 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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17 Jan 2025 |
CH01 |
Director's details changed for Ms Marina Poliukhova on 14 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Ms Marina Poliukhova on 14 January 2025
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17 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2025
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17 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2025 |
PSC01 |
Notification of Leonard O'brien as a person with significant control on 14 January 2025
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17 Jan 2025 |
PSC07 |
Cessation of Valentina Monogarova as a person with significant control on 14 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
AA |
Total exemption full accounts made up to 25 May 2021
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11 May 2022 |
AA01 |
Previous accounting period shortened from 25 May 2022 to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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06 Dec 2021 |
CH01 |
Director's details changed for Ms Marina Poliukhova on 6 December 2021
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15 Sep 2021 |
TM02 |
Termination of appointment of H.F. Secretarial Services Limited as a secretary on 15 September 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Ms Marina Poliukhova on 11 August 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 27 July 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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15 Jan 2021 |
PSC04 |
Change of details for Mrs Valentina Monogarova as a person with significant control on 29 December 2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Aug 2020 |
PSC04 |
Change of details for Mr Vladimir Monogarov as a person with significant control on 5 May 2019
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