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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12 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor 145 Kensington Church Street London W8 7LP England to 4th Floor 80 Victoria Street London SW1E 5JL on 13 September 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Thomas Buss as a director on 8 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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11 Jul 2023 |
TM01 |
Termination of appointment of Liliya Albertovna Ivanova as a director on 13 June 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 103423470001 in full
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27 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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09 Jun 2022 |
TM01 |
Termination of appointment of Lydia Monique Anne Seraline as a director on 9 June 2022
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07 Jan 2022 |
MR01 |
Registration of charge 103423470003, created on 24 December 2021
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13 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Thomas Andrew Vernon on 29 March 2021
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Benedict William John Thorpe Wright on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Ms Liliya Albertovna Ivanova on 2 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Benedict William John Thorp Wright as a director on 27 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Ms Liliya Albertovna Ivanova as a director on 30 September 2020
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24 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Ms Lydia Monique Anne Seraline on 15 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Thomas Buss on 15 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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