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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29 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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31 May 2023 |
AD01 |
Registered office address changed from Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 31 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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10 Feb 2023 |
AD01 |
Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA England to Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA on 10 February 2023
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25 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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15 Jul 2020 |
AA |
Micro company accounts made up to 29 February 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Apr 2020 |
SH08 |
Change of share class name or designation
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22 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Marina Atarova as a director on 1 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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29 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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18 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2017
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03 Apr 2018 |
AP01 |
Appointment of Ms. Marina Atarova as a director on 1 June 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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24 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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15 Feb 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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