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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30 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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19 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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09 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mrs Olga Turner on 20 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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05 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mrs Olga Sukhorukova on 2 February 2021
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Feb 2021 |
AD02 |
Register inspection address has been changed from 44 Kitchener Road London N2 8AS England to 45 North Road Colliers Wood London SW19 1AQ
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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23 Feb 2021 |
AD01 |
Registered office address changed from 12D Hyde Park Mansions Cabbell Street London NW1 5BB England to 45 North Road Colliers Wood London SW19 1AQ on 23 February 2021
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20 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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30 Dec 2019 |
AD01 |
Registered office address changed from 44 Kitchener Road East Finchley London N2 8AS England to 12D Hyde Park Mansions Cabbell Street London NW1 5BB on 30 December 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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13 Jul 2018 |
CH01 |
Director's details changed for Mrs Olga Sukhorukova on 1 July 2018
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13 Jul 2018 |
CH01 |
Director's details changed for Dr Geoffrey Turner on 1 July 2018
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22 Feb 2018 |
AA |
Micro company accounts made up to 31 January 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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23 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-21
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23 Jun 2017 |
AD01 |
Registered office address changed from Suite 84, 61 Praed Street Paddington London W2 1NS United Kingdom to 44 Kitchener Road East Finchley London N2 8AS on 23 June 2017
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04 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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