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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20 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Sep 2024 |
TM01 |
Termination of appointment of Alexandre Chagoubatov as a director on 10 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Alexander Chagoubat Millin as a director on 10 September 2024
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11 Sep 2024 |
PSC07 |
Cessation of Alexandre Chagoubatov as a person with significant control on 10 September 2024
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11 Sep 2024 |
PSC01 |
Notification of Alexander Chagoubat Millin as a person with significant control on 10 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 41 Hermitage Lane London NW2 2HE England to C/O Regent Fe, Level 2 18 Savile Row London W1S 3PW on 11 September 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor Staple Inn Buildings South London WC1V 7PZ England to 41 Hermitage Lane London NW2 2HE on 19 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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22 Nov 2018 |
CH01 |
Director's details changed for Mr Alexandre Chagoubatov on 10 November 2018
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22 Nov 2018 |
PSC04 |
Change of details for Mr Alexandre Chagoubatov as a person with significant control on 10 November 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from 41 Hermitage Lane London NW2 2HE England to 4th Floor Staple Inn Buildings South London WC1V 7PZ on 22 November 2018
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30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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30 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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