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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31 Aug 2024 |
PSC04 |
Change of details for Ms Elena Shchukina as a person with significant control on 31 August 2024
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31 Aug 2024 |
CH01 |
Director's details changed for Ms Elena Shchukina on 31 August 2024
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31 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Nov 2023 |
RT01 |
Administrative restoration application
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17 Oct 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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12 May 2023 |
PSC04 |
Change of details for Ms Elena Shchukina as a person with significant control on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Ms Elena Shchukina on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from 194 High Street Rickmansworth WD3 1BD England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 12 May 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 194 High Street Rickmansworth WD3 1BD on 26 April 2023
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29 Jun 2022 |
CH01 |
Director's details changed for Ms Elena Shchukina on 28 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Ms Elena Shchukina as a person with significant control on 28 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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01 May 2019 |
PSC04 |
Change of details for Ms Elena Shchukina as a person with significant control on 1 May 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-02
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