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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31 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Dec 2024 |
AP01 |
Appointment of Ms Valentina Anisimova as a director on 24 December 2024
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31 Dec 2024 |
TM01 |
Termination of appointment of Elina Fruin as a director on 24 December 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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04 Mar 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2023 |
AD01 |
Registered office address changed from 201 Borough High Street London SE1 1JA England to Chancery House 53 64 Chancery Lane London WC2A 1QS on 1 November 2023
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12 May 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Robert Nigel Ashworth as a director on 6 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Ms. Elina Fruin as a director on 5 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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26 Oct 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 201 Borough High Street 201 Borough High Street London SE1 1JA on 26 October 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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06 Jun 2022 |
PSC04 |
Change of details for Rustam Tariko as a person with significant control on 31 May 2022
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06 Jun 2022 |
PSC04 |
Change of details for Rustam Tariko as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC04 |
Change of details for Rustam Tariko as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Rustam Tariko as a person with significant control on 31 May 2022
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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09 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Jun 2020 |
AP01 |
Appointment of Mr Jonathan Robert Nigel Ashworth as a director on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Elina Fruin as a director on 4 June 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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01 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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25 Feb 2020 |
PSC07 |
Cessation of Roust Trading Limited as a person with significant control on 6 April 2016
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