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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23 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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22 Jun 2023 |
AD01 |
Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP England to 22a Wellington Road Pinner HA5 4NL on 22 June 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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23 Dec 2022 |
PSC01 |
Notification of Dmitry Seregin as a person with significant control on 23 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Konstantin Sorokin as a person with significant control on 23 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Dimitri Roubtsov as a director on 23 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Dmitry Seregin as a director on 23 December 2022
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09 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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09 Jul 2022 |
PSC04 |
Change of details for Mr Konstantin Sorokin as a person with significant control on 1 June 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Konstantin Sorokin as a person with significant control on 29 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Dimitri Roubtsov on 29 June 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Dec 2018 |
TM01 |
Termination of appointment of Konstantin Sorokin as a director on 12 December 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from 129 Station Road London NW4 4NJ England to The Courtyard High Street Ascot Berkshire SL5 7HP on 7 December 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Dimitri Roubtsov as a director on 26 November 2018
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08 Jun 2018 |
AD01 |
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 129 Station Road London NW4 4NJ on 8 June 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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