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 Jul 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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20 Mar 2024 |
AA |
Micro company accounts made up to 29 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 30 March 2022
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21 Jun 2022 |
PSC04 |
Change of details for Miss Charlotte Goujon as a person with significant control on 1 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Miss Charlotte Goujon on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 1 June 2022
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03 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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06 Feb 2022 |
AP01 |
Appointment of Miss Charlotte Goujon as a director on 13 January 2022
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06 Feb 2022 |
TM01 |
Termination of appointment of Yulia Nikulina as a director on 13 January 2022
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06 Feb 2022 |
PSC01 |
Notification of Charlotte Goujon as a person with significant control on 13 January 2022
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06 Feb 2022 |
PSC07 |
Cessation of Yulia Nikulina as a person with significant control on 13 January 2022
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-20
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15 Jan 2021 |
AA |
Micro company accounts made up to 30 March 2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-20
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23 Jun 2020 |
CH01 |
Director's details changed for Yulia Nikulina on 23 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 30 March 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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