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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06 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Dmitry Zapol on 2 August 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mr Dmitry Zapol as a person with significant control on 2 August 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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05 Jan 2022 |
PSC04 |
Change of details for Mr Dmitry Zapol as a person with significant control on 31 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Maurice Roy Saunders as a person with significant control on 31 December 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 7-10 Chandos Street London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
TM01 |
Termination of appointment of Maurice Roy Saunders as a director on 9 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Dmitry Zapol on 28 April 2020
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05 Jun 2020 |
PSC04 |
Change of details for Mr Dmitry Zapol as a person with significant control on 28 April 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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09 May 2019 |
PSC04 |
Change of details for Mr Maurice Roy Saunders as a person with significant control on 4 January 2019
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09 May 2019 |
CH01 |
Director's details changed for Mr Maurice Roy Saunders on 9 May 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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07 Jan 2019 |
TM01 |
Termination of appointment of Sonia Regina Saunders as a director on 4 January 2019
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07 Jan 2019 |
PSC07 |
Cessation of Sonia Regina Saunders as a person with significant control on 4 January 2019
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16 Nov 2018 |
PSC04 |
Change of details for Mrs Sonia Regina Saunders as a person with significant control on 7 September 2018
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