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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03 Jun 2024 |
AD01 |
Registered office address changed from 199 Lozells Road Birmingham B19 1RJ United Kingdom to Office Suite 29a 3/F. 23 Wharf Street London SE8 3GG on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Juliette Michel Clarisse as a director on 29 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Ms Zita Purvyte-Osadtsa as a director on 29 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2023
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12 May 2023 |
PSC01 |
Notification of Dmytro Yamkovyi as a person with significant control on 29 March 2023
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12 May 2023 |
PSC07 |
Cessation of Viktor Kanaiev as a person with significant control on 29 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023
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12 May 2023 |
AD01 |
Registered office address changed from Unit 7106, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 199 Lozells Road Birmingham B19 1RJ on 12 May 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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14 Feb 2022 |
AP01 |
Appointment of Ms Juliette Michel Clarisse as a director on 6 January 2022
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09 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Jennifer Catherine Rene as a director on 6 January 2022
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11 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from Unit 7106 5 Percy Street London W1T 1DG United Kingdom to Unit 7106, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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10 Apr 2019 |
AD01 |
Registered office address changed from Las Suite 5 Percy Street London W1T 1DG to Unit 7106 5 Percy Street London W1T 1DG on 10 April 2019
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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