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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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22 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
AP01 |
Appointment of Mr Trevor Malcolm Gedeon as a director on 7 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Jennifer Catherine Rene as a director on 7 January 2022
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08 Sep 2021 |
RP04PSC07 |
Second filing for the cessation of Artem Ponomarenko as a person with significant control
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01 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2021
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11 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2021 |
PSC07 |
Cessation of Artem Ponomarenko as a person with significant control on 2 August 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 08/09/2021.
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03 Aug 2021 |
AD01 |
Registered office address changed from Unit 28003, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 3 August 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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11 Feb 2020 |
PSC01 |
Notification of Artem Ponomarenko as a person with significant control on 6 April 2016
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11 Feb 2020 |
PSC07 |
Cessation of Tricia Marie-Claude Maria Pool as a person with significant control on 6 April 2016
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10 Jan 2020 |
AD01 |
Registered office address changed from Las Suite 5 Percy Street London W1T 1DG to Unit 28003, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF on 10 January 2020
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13 Aug 2019 |
PSC04 |
Change of details for Ms Tricia Marie-Claude Maria Pool as a person with significant control on 13 August 2019
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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