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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29 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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28 Dec 2022 |
AD01 |
Registered office address changed from 64-65 Vincent Square 64-65 Vincent Square London SW1P 2NU England to 64-65 Vincent Square London SW1P 2NU on 28 December 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
PSC04 |
Change of details for Ms Olga Bogomazova as a person with significant control on 1 April 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 64-65 Vincent Square 64-65 Vincent Square London SW1P 2NU on 14 July 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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14 Oct 2021 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 14 October 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
MR04 |
Satisfaction of charge 105267960001 in full
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
MR01 |
Registration of charge 105267960001, created on 27 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 May 2019 |
PSC04 |
Change of details for Ms Olga Bogomazova as a person with significant control on 6 February 2019
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07 May 2019 |
PSC04 |
Change of details for Ms Olga Bogomazova as a person with significant control on 6 February 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of Svetlana Nogay as a director on 21 February 2019
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03 Jan 2019 |
AP01 |
Appointment of Ms Olga Bogomazova as a director on 1 January 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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