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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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Glebs Fjodorovs as a director on 3 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from C/O Collins Cross Ltd Office 2.03 the Smith Building 179 Great Portland Street London W1W 5PL England to Suite 4518 Unit 3a 34-35 Hatton Garden London EC1N 8DX on 9 April 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 Mar 2023 |
AP01 |
Appointment of Mr Glebs Fjodorovs as a director on 6 March 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 2 Portman St London W1H 6DU United Kingdom to C/O Collins Cross Ltd Office 2.03 the Smith Building 179 Great Portland Street London W1W 5PL on 6 December 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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26 Feb 2020 |
TM01 |
Termination of appointment of Jovita Kilina as a director on 25 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr. Sergejs Novikovs on 3 February 2020
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06 Feb 2020 |
AD01 |
Registered office address changed from 42 Brook Street London London W1K 5DB England to 2 Portman St London W1H 6DU on 6 February 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from 42 Brooks Street London London W1K 5DB England to 42 Brook Street London London W1K 5DB on 13 January 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Mr. Sergejs Novikovs on 31 December 2019
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13 Jan 2020 |
AP01 |
Appointment of Mrs Jovita Kilina as a director on 1 January 2020
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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02 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of Sophia Barchenkova as a director on 29 October 2018
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03 Sep 2018 |
AD01 |
Registered office address changed from Northampton Business Centre Lower Harding Street Suite 20 Northampton NN1 2JL England to 42 Brooks Street London London W1K 5DB on 3 September 2018
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07 Aug 2018 |
AP01 |
Appointment of Miss Sophia Barchenkova as a director on 7 August 2018
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