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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12 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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28 Apr 2022 |
AD01 |
Registered office address changed from Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 28 April 2022
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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15 May 2020 |
AD01 |
Registered office address changed from Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England to Flat 63, Walsingham St. Johns Wood Park London NW8 6RL on 15 May 2020
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15 May 2020 |
AD01 |
Registered office address changed from 20 Woodstock Street London W1C 2AN England to Flat 63, Walsingham St. Johns Wood Park London NW8 6RL on 15 May 2020
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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30 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-24
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26 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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21 Feb 2019 |
TM01 |
Termination of appointment of Oleg Shubniakov as a director on 11 December 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN England to 20 Woodstock Street London W1C 2AN on 3 January 2019
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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21 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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26 Apr 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Apr 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
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11 Aug 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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