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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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02 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Serguei Nikolaevich Kisselev as a director on 14 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Serguei Nikolaevich Kisselev as a person with significant control on 14 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 18 Burleigh Park Burleigh Park Cobham KT11 2DU England to 18 Burleigh Park Cobham KT11 2DU on 13 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 22Holly Park Gardens Holly Park Gardens London N3 3NJ England to 18 Burleigh Park Burleigh Park Cobham KT11 2DU on 13 March 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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11 Jul 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Jul 2022 |
AD01 |
Registered office address changed from 84 84 Coombe Road New Malden KT3 4QS United Kingdom to 22Holly Park Gardens Holly Park Gardens London N3 3NJ on 9 July 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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06 Aug 2021 |
AD01 |
Registered office address changed from 25 Union Street Kingston upon Thames KT1 1RP England to 84 84 Coombe Road New Malden KT3 4QS on 6 August 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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22 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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15 Oct 2018 |
TM02 |
Termination of appointment of Cornhill Services Limited as a secretary on 5 October 2018
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15 Oct 2018 |
AP03 |
Appointment of Mr Robert Harwood as a secretary on 5 October 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom to 25 Union Street Kingston upon Thames KT1 1RP on 15 October 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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02 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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