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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15 Oct 2024 |
TM01 |
Termination of appointment of Kira Stepanyuk as a director on 14 October 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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01 Dec 2022 |
CH01 |
Director's details changed for Miss Tatiana Ryklina on 1 December 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Ms Anna Maria Ryklin on 17 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Miss Tatiana Ryklina on 15 November 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 4-6 Staple Inn Buildings London WC1V 7QH United Kingdom to 327 Kings Road London SW3 5ES on 28 October 2022
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24 May 2022 |
CH01 |
Director's details changed for Miss Tatiana Ryklina on 17 May 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mrs Anna Maria Ryklin as a person with significant control on 18 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mrs Anna Maria Ryklina as a person with significant control on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Ms Anna-Maria Ryklin on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Ms Anna-Maria Ryklina on 14 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mrs Anna Maria Ryklina as a person with significant control on 14 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Ekaterina Kononenko as a director on 7 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Irina Alabina as a director on 7 June 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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12 Aug 2020 |
AD01 |
Registered office address changed from 4-6 Staple Inn Buildings London WC1V 7QH England to 4-6 Staple Inn Buildings London WC1V 7QH on 12 August 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from 13 Craven Street London WC2N 5PB England to 4-6 Staple Inn Buildings London WC1V 7QH on 12 August 2020
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06 May 2020 |
TM01 |
Termination of appointment of Elena Fadeeva as a director on 27 April 2020
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