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Company number 07438956

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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)
06 Jan 2014 AP01 Appointment of Mr Jack Johnson as a director
08 Nov 2013 AD01 Registered office address changed from 21 Woodstock Street London W1C 2AP on 8 November 2013
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
24 May 2013 AP01 Appointment of Mr Igor Simonov as a director
20 Dec 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Daryna Horova as a director
25 Jul 2011 TM01 Termination of appointment of Yuriy Horovvy as a director
02 Mar 2011 AD01 Registered office address changed from Flat 46 Bryanston Court George Street London W1H 7HB United Kingdom on 2 March 2011
15 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted