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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05 Nov 2024 |
PSC04 |
Change of details for Mr Alexandre Chagoubatov as a person with significant control on 10 October 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from 41 Hermitage Lane London NW2 2HE England to C/O Regent Fe 18 Savile Row London W1S 3PW on 12 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Alexandre Chagoubatov on 10 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Alexandre Chagoubatov as a person with significant control on 10 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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08 Jul 2024 |
AD02 |
Register inspection address has been changed from 4th Floor Staple Inn Buildings South Holborn London WC1V 7PZ England to 41 Hermitage Lane London NW2 2HE
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08 Jul 2024 |
AD01 |
Registered office address changed from 2 Office 61 Lansdowne Row London W1J 6HL England to 41 Hermitage Lane London NW2 2HE on 8 July 2024
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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11 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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26 Feb 2021 |
PSC04 |
Change of details for Mr Alexandre Chagoubatov as a person with significant control on 19 February 2021
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26 Feb 2021 |
PSC01 |
Notification of Dauren Kumpeissov as a person with significant control on 19 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Dauren Kumpeissov as a director on 1 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Madina Mursalimova as a director on 10 February 2021
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26 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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29 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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26 Jun 2019 |
AD02 |
Register inspection address has been changed from 41 Hermitage Lane London NW2 2HE England to 4th Floor Staple Inn Buildings South Holborn London WC1V 7PZ
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26 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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10 Jul 2018 |
AD01 |
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 2 Office 61 Lansdowne Row London W1J 6HL on 10 July 2018
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