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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17 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Trevor Malcolm Gedeon on 28 July 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Unit 111202, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 5 Brayford Square Stepney Green London E1 0SG on 1 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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25 May 2021 |
PSC01 |
Notification of Stanislav Tsoy as a person with significant control on 21 May 2021
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24 May 2021 |
PSC01 |
Notification of Elina Akopova as a person with significant control on 21 May 2021
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24 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Trevor Malcolm Gedeon as a director on 21 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Denis Luther Antoine Yahnick as a director on 21 May 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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04 Aug 2020 |
AA |
Micro company accounts made up to 31 July 2020
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06 Sep 2019 |
AD01 |
Registered office address changed from Las Suite 5 Percy Street London W1T 1DG to Unit 111202, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019
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01 Aug 2019 |
AA |
Micro company accounts made up to 31 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
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23 Nov 2017 |
AP01 |
Appointment of Mr Denis Luther Antoine Yahnick as a director on 30 August 2017
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23 Nov 2017 |
TM01 |
Termination of appointment of Roy Ervin Conrad Delcy as a director on 30 August 2017
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01 Aug 2017 |
AA |
Micro company accounts made up to 31 July 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
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