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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 May 2023 |
AD01 |
Registered office address changed from 2-4 Hans Crescent Knightsbridge London SW1X 0LH England to 156 Portobello Road Notting Hill London W11 2EB on 18 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Anna Lopatin as a director on 27 September 2022
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23 Sep 2022 |
AA01 |
Previous accounting period extended from 23 December 2021 to 28 February 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 4th Floor, 11 Berkeley Street London W1J 8DS England to 2-4 Hans Crescent Knightsbridge London SW1X 0LH on 30 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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08 Nov 2021 |
AA |
Unaudited abridged accounts made up to 23 December 2020
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05 Nov 2021 |
AA |
Accounts for a small company made up to 30 December 2019
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21 Sep 2021 |
PSC01 |
Notification of Irina Linovich as a person with significant control on 19 July 2021
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21 Sep 2021 |
PSC07 |
Cessation of Roman Joukovski as a person with significant control on 19 July 2021
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Roman Joukovski as a person with significant control on 3 June 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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09 Apr 2021 |
PSC04 |
Change of details for Mr. Roman Joukovski as a person with significant control on 5 April 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from 50 Berkeley Street London W1J 8HA England to 4th Floor, 11 Berkeley Street London W1J 8DS on 22 February 2021
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23 Dec 2020 |
AA01 |
Current accounting period shortened from 24 December 2019 to 23 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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06 Apr 2020 |
PSC07 |
Cessation of Aibek Ashirhodjaev as a person with significant control on 5 April 2020
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18 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 25 December 2018 to 24 December 2018
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