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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09 Sep 2019 |
AA |
Micro company accounts made up to 31 July 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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25 Jul 2019 |
PSC04 |
Change of details for Mrs Svetlana Prokhorova as a person with significant control on 24 July 2019
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25 Jul 2019 |
PSC04 |
Change of details for Mrs Svetlana Prokhorova as a person with significant control on 24 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Mrs Svetlana Prokhorova on 24 July 2019
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24 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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27 Jul 2018 |
PSC04 |
Change of details for Mrs Svetlana Prokhorova as a person with significant control on 26 July 2018
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27 Jul 2018 |
PSC04 |
Change of details for Mrs Svetlana Prokhorova as a person with significant control on 26 July 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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26 Jul 2018 |
PSC07 |
Cessation of Svetlana Prokhorova as a person with significant control on 26 July 2018
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26 Jul 2018 |
CH01 |
Director's details changed for Mrs Svetlana Prokhorova on 26 July 2018
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16 Apr 2018 |
AD01 |
Registered office address changed from C/O Ascot Drummond Manor Way Borehamwood Hertfordshire WD6 1QQ England to C/O Ascot Drummond Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ on 16 April 2018
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16 Apr 2018 |
AD01 |
Registered office address changed from Ainsel Limited, Office 2.04 9 Dallington Street Clerkenwell London EC1V 0BH England to C/O Ascot Drummond Manor Way Borehamwood Hertfordshire WD6 1QQ on 16 April 2018
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16 Apr 2018 |
AD01 |
Registered office address changed from C/O Ascot Drummond, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to Ainsel Limited, Office 2.04 9 Dallington Street Clerkenwell London EC1V 0BH on 16 April 2018
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01 Feb 2018 |
AP04 |
Appointment of Ascot Drummond Secretarial Limited as a secretary on 29 January 2018
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01 Feb 2018 |
AD01 |
Registered office address changed from Spectrum House 32-34 Gordon House Road the Mews, Unit 10 London NW5 1LP England to C/O Ascot Drummond, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 February 2018
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08 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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07 Aug 2017 |
PSC01 |
Notification of Svetlana Prokhorova as a person with significant control on 12 April 2017
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04 Aug 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2017
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01 Aug 2017 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 31 July 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with no updates
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20 Jun 2017 |
AD01 |
Registered office address changed from Spectrum House, Unit 10 32-34 Gordon House Road Highgate London Uk NW5 1LP England to Spectrum House 32-34 Gordon House Road the Mews, Unit 10 London NW5 1LP on 20 June 2017
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13 Jun 2017 |
AD01 |
Registered office address changed from Unit 09 the Ivories 6/18 Northampton Street Islington London N1 2HY to Spectrum House, Unit 10 32-34 Gordon House Road Highgate London Uk NW5 1LP on 13 June 2017
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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