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)
|
|
25 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
|
|
|
11 Dec 2023 |
PSC07 |
Cessation of Irina Moiseeva as a person with significant control on 11 December 2023
|
|
|
15 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
|
|
|
30 Aug 2022 |
PSC04 |
Change of details for Mr Henry Julius Rolf Strausser as a person with significant control on 29 August 2022
|
|
|
30 Aug 2022 |
PSC04 |
Change of details for Ms Irina Moiseeva as a person with significant control on 30 August 2022
|
|
|
30 Aug 2022 |
CH01 |
Director's details changed for Mr Henry Julius Rolf Strausser on 30 August 2022
|
|
|
30 Aug 2022 |
CH01 |
Director's details changed for Ms Irina Moiseeva on 30 August 2022
|
|
|
25 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
15 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
28 Jul 2021 |
AD01 |
Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to 1/307 Garratt Lane London SW18 4DX on 28 July 2021
|
|
|
03 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
21 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
|
|
|
11 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
|
|
|
28 Jan 2019 |
AD01 |
Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 28 January 2019
|
|
|
27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
12 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
|
|
|
26 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
12 Apr 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
|
|
|
12 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2014
|
|