Company Results (links open in a new window)
|
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)
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
|
|
|
27 May 2024 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
20 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
09 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from Unit 22011 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 16 John Nicholas Crescent Ellesmere Port Cheshire CH65 2DL on 1 March 2023
|
|
|
06 Oct 2022 |
PSC01 |
Notification of Roman Silivrov as a person with significant control on 12 September 2022
|
|
|
06 Oct 2022 |
PSC07 |
Cessation of Arsen Revazov as a person with significant control on 12 September 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
|
|
|
11 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
29 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
|
|
|
12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
|
|
|
26 Apr 2021 |
AP01 |
Appointment of Ms Pamela Victoria Dunlop as a director on 22 April 2021
|
|
|
26 Apr 2021 |
TM01 |
Termination of appointment of Maria Chatziilia as a director on 22 April 2021
|
|
|
08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
|
|
|
31 Oct 2019 |
AD01 |
Registered office address changed from Las Suite 5 Percy Street London W1T 1DG to Unit 22011 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 31 October 2019
|
|
|
22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
25 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
|
|
|
11 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
30 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
|
|