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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28 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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12 Jan 2024 |
AD01 |
Registered office address changed from Suite 14, Boundary House Boston Road London W7 2QE England to Flat 4 Tudor Court Gunnersbury Avenue London W5 4HD on 12 January 2024
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Dec 2021 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Aug 2019 |
CH01 |
Director's details changed for Ms Svetlana Nogay on 22 August 2019
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30 Aug 2019 |
AD01 |
Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG England to Suite 14, Boundary House Boston Road London W7 2QE on 30 August 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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05 Mar 2019 |
PSC01 |
Notification of Rolf Thomas Sevendal as a person with significant control on 19 September 2017
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08 Jul 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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01 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Mar 2018 |
PSC07 |
Cessation of Svetlana Nogay as a person with significant control on 28 February 2018
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26 Oct 2017 |
AD01 |
Registered office address changed from Suite 1 1 Percy Street London W1T 1DG England to Suite 1, 5 Percy Street London W1T 1DG on 26 October 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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17 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-18
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16 Oct 2017 |
AD01 |
Registered office address changed from 28 Avalon Road London W13 0BN United Kingdom to Suite 1 1 Percy Street London W1T 1DG on 16 October 2017
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16 Oct 2017 |
PSC07 |
Cessation of Maria Bristow as a person with significant control on 19 September 2017
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16 Oct 2017 |
AP01 |
Appointment of Mr Rolf Thomas Sevendal as a director on 19 September 2017
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