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)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
|
|
|
20 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
12 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
|
|
|
16 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
19 Aug 2022 |
AD01 |
Registered office address changed from Unit 6009 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Office 450 Regico Offices, the Old Bank 153 the Parade, High Street Watford WD17 1NA on 19 August 2022
|
|
|
17 Jan 2022 |
AP01 |
Appointment of Ms Bertille Sandra Isabelle Pool as a director on 7 January 2022
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Jennifer Catherine Rene as a director on 7 January 2022
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
|
|
|
10 Sep 2021 |
PSC01 |
Notification of Oleksandr Lobok as a person with significant control on 27 August 2021
|
|
|
10 Sep 2021 |
PSC07 |
Cessation of Mykola Vashchenko as a person with significant control on 27 August 2021
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
02 Dec 2020 |
PSC01 |
Notification of Mykola Vashchenko as a person with significant control on 1 December 2020
|
|
|
02 Dec 2020 |
PSC07 |
Cessation of Yauhen Paniatouski as a person with significant control on 1 December 2020
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
|
|
|
20 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
07 Nov 2019 |
AD01 |
Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG England to Unit 6009 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 7 November 2019
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
|
|
|
06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
17 Sep 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
|
|
|
18 Sep 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
|
|
|
18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|