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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28 May 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 1 June 2021
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28 May 2021 |
AP01 |
Appointment of Mr Miljan Dojin as a director on 28 May 2021
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28 May 2021 |
PSC01 |
Notification of Miljan Dojin as a person with significant control on 28 May 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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07 May 2020 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 54 Langham Gardens London W13 8PZ on 7 May 2020
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06 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Neil Drysdale on 2 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mrs Irina Drysdale on 2 March 2020
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02 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Irina Drysdale on 2 March 2020
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24 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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27 Nov 2018 |
PSC07 |
Cessation of Irina Drysdale as a person with significant control on 1 August 2018
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03 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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18 May 2018 |
AD01 |
Registered office address changed from 28 Jefferson Close West Ealing London W13 9XJ to International House 12 Constance Street London E16 2DQ on 18 May 2018
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18 May 2018 |
PSC01 |
Notification of Neil Drysdale as a person with significant control on 1 May 2018
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18 May 2018 |
AP01 |
Appointment of Mr Neil Drysdale as a director on 1 May 2018
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17 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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24 Apr 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with no updates
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22 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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08 Jun 2017 |
CH03 |
Secretary's details changed for Mrs Irina Drysdale on 10 November 2016
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08 Jun 2017 |
CH01 |
Director's details changed for Mrs Irina Drysdale on 10 November 2016
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08 Jun 2017 |
CH01 |
Director's details changed for Mrs Irina Collins on 10 November 2016
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07 Jun 2017 |
CH03 |
Secretary's details changed for Mrs Irina Collins on 10 November 2016
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