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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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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16 Nov 2021 |
AD01 |
Registered office address changed from Room 60, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to Office 6 Anerley Town Hall Anerley Road London SE20 8BD on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Ms. Svetlana Lutay on 16 November 2021
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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23 Apr 2020 |
CH01 |
Director's details changed for Ms Svetlana Lutay on 10 April 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from 57 Berkeley Square Room 60, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Room 60, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 16 July 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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13 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Jan 2018 |
AD01 |
Registered office address changed from 4th Floor, Ergon House Dean Bradley Street London SW1P 2AL England to 57 Berkeley Square Room 60, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 15 January 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with no updates
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14 Jul 2017 |
AD01 |
Registered office address changed from Ergon House Suit 4.26 Ergon House Dean Bradley Street London SW1P 2AL United Kingdom to 4th Floor, Ergon House Dean Bradley Street London SW1P 2AL on 14 July 2017
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24 Feb 2017 |
CH01 |
Director's details changed for Svetlana Lutay on 20 February 2017
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