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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from C/O M Jaffer & Co, Stanmore Bic, Stanmore Place Howard Road Stanmore HA7 1GB England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 4 January 2023
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08 Jul 2022 |
AP01 |
Appointment of Ms Alisija Dobrzinska as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Alisija Dobrzinska as a director on 30 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Ms Alisija Dobrzinska as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Alyona Prykhodko as a director on 30 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from Suite 301 Stanmore Bic, Stanmore Place Howard Road Stanmore HA7 1GB England to C/O M Jaffer & Co, Stanmore Bic, Stanmore Place Howard Road Stanmore HA7 1GB on 11 December 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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09 Mar 2020 |
PSC04 |
Change of details for Ms Alyona Prykhodko as a person with significant control on 1 March 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from Stanmore Business & Innovation Centre Stanmore Place Howard Road Stanmore HA7 1GB England to Suite 301 Stanmore Bic, Stanmore Place Howard Road Stanmore HA7 1GB on 24 February 2020
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Jul 2018 |
AD01 |
Registered office address changed from No 1 Olympic Way Wembley Middlesex HA9 0NP to Stanmore Business & Innovation Centre Stanmore Place Howard Road Stanmore HA7 1GB on 3 July 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with no updates
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13 Apr 2018 |
PSC04 |
Change of details for Ms Alyona Prykhodko as a person with significant control on 30 March 2018
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13 Apr 2018 |
CH01 |
Director's details changed for Ms Alyona Prykhodko on 30 March 2018
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