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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07 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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12 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Jan 2023 |
AD01 |
Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP England to 73 Great Peter Street London SW1P 2BN on 31 January 2023
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jun 2022 |
PSC04 |
Change of details for Mr Vladimir Tkachenko as a person with significant control on 12 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Vladimir Tkachenko on 12 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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22 May 2020 |
AD01 |
Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom to Millbank Tower 21-24 Millbank London SW1P 4QP on 22 May 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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02 Mar 2020 |
PSC01 |
Notification of Vladimir Tkachenko as a person with significant control on 13 February 2020
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24 Jan 2020 |
PSC07 |
Cessation of Jane Tkachenko as a person with significant control on 20 January 2020
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24 Jan 2020 |
TM01 |
Termination of appointment of Jane Tkachenko as a director on 15 January 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Vladimir Tkachenko on 19 January 2020
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Mar 2019 |
PSC07 |
Cessation of Vladimir Tkachenko as a person with significant control on 1 February 2019
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10 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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25 Jan 2019 |
AD01 |
Registered office address changed from 72 Hammersmith Road London W14 8th England to Portland House Bressenden Place London SW1E 5RS on 25 January 2019
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28 Nov 2018 |
CH01 |
Director's details changed for Ms. Jane Tkachenko on 27 November 2018
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16 Oct 2018 |
AP01 |
Appointment of Ms. Jane Tkachenko as a director on 16 October 2018
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