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 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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31 Aug 2024 |
PSC04 |
Change of details for Ms Elena Shchukina as a person with significant control on 31 August 2024
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31 Aug 2024 |
CH01 |
Director's details changed for Ms Elena Shchukina on 31 August 2024
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Ildar Uzbekov as a director on 27 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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12 May 2023 |
PSC04 |
Change of details for Ms Elena Shchukina as a person with significant control on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Ms Elena Shchukina on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Ildar Uzbekov on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from 194 High Street Rickmansworth WD3 1BD England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 12 May 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 194 High Street Rickmansworth WD3 1BD on 26 April 2023
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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30 Jun 2022 |
PSC04 |
Change of details for Ms Elena Shchukina as a person with significant control on 28 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Ms Elena Shchukina on 28 June 2022
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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31 Oct 2018 |
AD01 |
Registered office address changed from C/O Westbury 2nd Floor 145-147 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Ms Elena Shchukina on 24 October 2018
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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