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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06 Dec 2024 |
AP01 |
Appointment of Ms Tatiana Bunciuc as a director on 6 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Maria Hannie as a director on 5 December 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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05 Dec 2024 |
AD01 |
Registered office address changed from 175 Darkes Lane Brosnan House, Suite 2B London England EN6 1BW United Kingdom to 7 Bell Yard London England WC2A 2JR on 5 December 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B London England EN6 1BW on 28 November 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London England WC2A 2JR to 13 John Princes Street 2nd Floor London W1G 0JR on 9 October 2024
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06 Oct 2024 |
AD01 |
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 7 Bell Yard London England WC2A 2JR on 6 October 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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29 Apr 2024 |
CH01 |
Director's details changed for Ms Maria Berdanis on 4 March 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
PSC04 |
Change of details for Ms Alena Apet as a person with significant control on 24 August 2022
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26 Sep 2022 |
PSC07 |
Cessation of Ivan Tkachev as a person with significant control on 24 August 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Aug 2019 |
PSC01 |
Notification of Alena Apet as a person with significant control on 7 August 2019
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15 Aug 2019 |
PSC04 |
Change of details for Mr Ivan Tkachev as a person with significant control on 7 August 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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