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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07 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mrs Irina Schatton on 20 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Ms Irina Schatton as a person with significant control on 20 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 4 Crown Gardens Brighton East Sussex BN1 3LD United Kingdom to 4 - 6 Staple Inn London WC1V 7QH on 16 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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16 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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15 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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10 Mar 2022 |
CH01 |
Director's details changed for Ms Irina Schatton on 1 March 2022
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10 Mar 2022 |
PSC04 |
Change of details for Ms Irina Schatton as a person with significant control on 12 January 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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08 Feb 2021 |
CH01 |
Director's details changed for Mrs Irina Schatton on 12 January 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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18 Oct 2018 |
CH01 |
Director's details changed for Mrs Irina Zazgarskaya on 18 October 2018
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13 Oct 2018 |
PSC04 |
Change of details for Ms Irina Zazgarskaya as a person with significant control on 31 August 2017
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13 Oct 2018 |
AD01 |
Registered office address changed from Eccleston Yards - Central Working Office 1-03 25 Eccleston Place Belgravia London SW1W 9NF England to 4 Crown Gardens Brighton East Sussex BN1 3LD on 13 October 2018
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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14 May 2018 |
AD01 |
Registered office address changed from 4 Crown Place Central Working London EC2A 4BT United Kingdom to Eccleston Yards - Central Working Office 1-03 25 Eccleston Place Belgravia London SW1W 9NF on 14 May 2018
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