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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13 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Dec 2024 |
AP01 |
Appointment of Mrs Elena Adamova as a director on 5 December 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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16 Feb 2023 |
AD01 |
Registered office address changed from 45 Albemarle Street 45 Albemarle Street 3rd Floor Mayfair London W1S 4JL England to 45 Albemarle Street 3rd Floor, Mayfair London W1S 4JL on 16 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 5th Floor, Dudley House 169 Piccadilly London W1J 9EH England to 45 Albemarle Street 45 Albemarle Street 3rd Floor Mayfair London W1S 4JL on 9 February 2023
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08 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Alexander Nanian on 2 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mrs Elena Adamova as a person with significant control on 2 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Alexander Nanian as a person with significant control on 2 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 44C Highgate High Street Highgate London N6 5HX England to 5th Floor, Dudley House 169 Piccadilly London W1J 9EH on 3 December 2021
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Alex Nanian on 19 April 2018
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19 Apr 2018 |
PSC04 |
Change of details for Mr Alex Nanian as a person with significant control on 19 April 2018
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12 Dec 2017 |
TM01 |
Termination of appointment of Evgeny Kumeyko as a director on 30 November 2017
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20 Sep 2017 |
AP01 |
Appointment of Mr Alex Nanian as a director on 5 September 2017
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