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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20 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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13 Dec 2023 |
AD01 |
Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 85 Great Portland Street First Floor London W1W 7LT on 13 December 2023
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13 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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22 Dec 2022 |
AP01 |
Appointment of Ms. Veronika Chambi-Bielova as a director on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Unit 111109, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 91 Battersea Park Road London SW8 4DU on 22 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Evaline Sophie Joubert as a director on 22 December 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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21 May 2020 |
PSC01 |
Notification of Nikolay Ilyushchenko as a person with significant control on 15 May 2020
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21 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 May 2020
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03 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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06 Sep 2019 |
AD01 |
Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG to Unit 111109, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019
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02 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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03 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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26 Jan 2017 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
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04 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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12 Jan 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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