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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16 Aug 2024 |
AD01 |
Registered office address changed from 63 - 66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 41 Devonshire Street Ground Floor London W1G 7AJ on 16 August 2024
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02 Aug 2024 |
AA |
Micro company accounts made up to 31 July 2023
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09 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2023 |
PSC04 |
Change of details for Ms Olga Isajenkowa as a person with significant control on 20 June 2023
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10 Jul 2023 |
PSC04 |
Change of details for Ms Olga Isajenkowa as a person with significant control on 20 June 2023
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10 Jul 2023 |
PSC04 |
Change of details for Ms Olga Isaenkowa as a person with significant control on 20 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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07 Jul 2023 |
PSC04 |
Change of details for Ms Olga Isaenkova as a person with significant control on 20 June 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from Unit 9004 2nd Floor 6 Market Place Fitzrovia London W1W 8AF United Kingdom to 63 - 66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 7 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Ms Olga Isajenkowa as a director on 20 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Luther Antoine Yahnick Denis as a director on 20 June 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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19 Jan 2022 |
AP01 |
Appointment of Mr Luther Antoine Yahnick Denis as a director on 7 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Jennifer Catherine Rene as a director on 7 January 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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20 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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