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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05 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Dec 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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18 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 57 Berkeley Square Room 60, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Office 6 Anerley Town Hall Anerley Road London SE20 8BD on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Ms. Svetlana Lutay on 16 November 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 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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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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26 Nov 2018 |
PSC01 |
Notification of Svetlana Lutay as a person with significant control on 26 November 2018
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26 Nov 2018 |
PSC07 |
Cessation of Olga Krogh as a person with significant control on 26 November 2018
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26 Nov 2018 |
AP01 |
Appointment of Ms Svetlana Lutay as a director on 26 November 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Olga Krogh as a director on 26 November 2018
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Jun 2018 |
PSC04 |
Change of details for Ms Olga Krogh as a person with significant control on 1 May 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
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15 Jan 2018 |
AD01 |
Registered office address changed from 4th Floor Ergon House Dean Bradley Street London SW1P 2AL England to 57 Berkeley Square Room 60, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 15 January 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Apr 2017 |
CH01 |
Director's details changed for Ms Olga Krogh on 20 April 2017
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