Company Results (links open in a new window)
|
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)
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Ms Elna Paulette Belle on 8 October 2024
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
|
|
|
16 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from Unit 2032 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 18 July 2023
|
|
|
24 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
17 Oct 2022 |
PSC01 |
Notification of Viacheslav Borshch as a person with significant control on 11 October 2022
|
|
|
17 Oct 2022 |
PSC07 |
Cessation of Sergiy Yevstafyev as a person with significant control on 11 October 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
25 Jan 2022 |
AP01 |
Appointment of Ms Elna Paulette Belle as a director on 7 January 2022
|
|
|
25 Jan 2022 |
TM01 |
Termination of appointment of Jennifer Catherine Rene as a director on 7 January 2022
|
|
|
25 Jan 2022 |
AD01 |
Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG to Unit 2032 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 25 January 2022
|
|
|
18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
16 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
|
|
|
05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
16 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
|
|
|
30 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
24 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
|
|
|
11 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
09 Aug 2016 |
CS01 |
Confirmation statement made on 9 August 2016 with updates
|
|