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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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30 May 2024 |
PSC04 |
Change of details for Mr Nikolay Gurianov as a person with significant control on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Nikolai Gurianov on 29 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to Unit 6 Northdowns Business Park Limepit Lane Sevenoaks Kent TN13 2TL on 29 May 2024
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02 May 2024 |
CH03 |
Secretary's details changed for Mrs J J Giwa-Majekodunmi on 1 May 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Nikolay Gurianov as a person with significant control on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Nikolai Gurianov on 1 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from Unit 6 Northdowns Business Park Limepit Lane Dunton Green Sevenoaks TN13 2TL England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 1 May 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Nikolai Gurianov as a person with significant control on 14 September 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Nikolai Gurianov on 1 July 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Oct 2022 |
PSC04 |
Change of details for Mr Nikolai Gurianov as a person with significant control on 26 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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25 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Jj Giwa-Majekodunmi on 23 March 2021
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23 Mar 2021 |
AP03 |
Appointment of Mrs Jj Giwa-Majekodunmi as a secretary on 23 March 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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