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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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16 Oct 2024 |
PSC04 |
Change of details for Mr. Fyodor Blumin as a person with significant control on 6 April 2016
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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08 Feb 2023 |
MR01 |
Registration of charge 082586470006, created on 7 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge 082586470007, created on 7 February 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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10 Oct 2022 |
PSC04 |
Change of details for Mr. Fyodor Blumin as a person with significant control on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Fyodor Blumin on 7 October 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mr. Fyodor Blumin as a person with significant control on 7 October 2022
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16 Aug 2022 |
MR04 |
Satisfaction of charge 082586470002 in full
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16 Aug 2022 |
MR04 |
Satisfaction of charge 082586470003 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 082586470005 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 082586470004 in full
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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02 Nov 2021 |
AD01 |
Registered office address changed from C/O Atkins & Partners Congress House (4th Floor, Suite 2B) Lyon Road Harrow Middlesex HA1 2EN England to Lynwood House 373-375 Station Road Harrow HA1 2AW on 2 November 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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