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MATRESHKA MEDIA HOUSE LTD

Company number 08863245

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	PSC04	Change of details for Mr Kirill Komarov as a person with significant control on 3 April 2018	View PDF Change of details for Mr Kirill Komarov as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CH01	Director's details changed for Mrs Alla Komarova on 3 April 2018	View PDF Director's details changed for Mrs Alla Komarova on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AD01	Registered office address changed from 59 Leighton Road Leighton Road London NW5 2QH England to 59 Leighton Road London NW5 2QH on 17 January 2018	View PDF Registered office address changed from 59 Leighton Road Leighton Road London NW5 2QH England to 59 Leighton Road London NW5 2QH on 17 January 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	AD01	Registered office address changed from 8-12 Welbeck Way London W1G 9YL United Kingdom to 59 Leighton Road Leighton Road London NW5 2QH on 16 January 2018	View PDF Registered office address changed from 8-12 Welbeck Way London W1G 9YL United Kingdom to 59 Leighton Road Leighton Road London NW5 2QH on 16 January 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2016	AP01	Appointment of Mrs Alla Komarova as a director on 1 June 2016	View PDF Appointment of Mrs Alla Komarova as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	CH01	Director's details changed for Mr Dmitry Linnik on 13 January 2016	View PDF Director's details changed for Mr Dmitry Linnik on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 13 January 2016	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 13 January 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2015	TM01	Termination of appointment of Natalia Mikhalskaya as a director on 1 July 2015	View PDF Termination of appointment of Natalia Mikhalskaya as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AP01	Appointment of Mr Dmitry Linnik as a director on 1 July 2015	View PDF Appointment of Mr Dmitry Linnik as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-27 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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