Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
|
|
|
21 Jun 2022 |
CH01 |
Director's details changed for Mr Roman Potemkin on 21 June 2022
|
|
|
21 Jun 2022 |
PSC04 |
Change of details for Mr Roman Potemkin as a person with significant control on 21 June 2022
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of Paul Derek Sawyer as a director on 25 February 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 19 November 2021
|
|
|
28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
25 May 2021 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 25 May 2021
|
|
|
13 May 2021 |
CH01 |
Director's details changed for Mr Paul Derek Sawyer on 19 March 2021
|
|
|
13 May 2021 |
CH01 |
Director's details changed for Mr Roman Potemkin on 19 March 2021
|
|
|
13 May 2021 |
PSC04 |
Change of details for Mr Roman Potemkin as a person with significant control on 19 March 2021
|
|
|
05 Feb 2021 |
CH01 |
Director's details changed for Mr Roman Potemkin on 5 February 2021
|
|
|
05 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Derek Sawyer on 5 February 2021
|
|
|
28 Jan 2021 |
PSC04 |
Change of details for Mr Roman Potemkin as a person with significant control on 28 January 2021
|
|
|
03 Nov 2020 |
AP01 |
Appointment of Mr Paul Derek Sawyer as a director on 30 October 2020
|
|
|
18 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
|
|
|
07 Aug 2020 |
PSC02 |
Notification of Chartex Sales Limited as a person with significant control on 30 July 2020
|
|
|
07 Aug 2020 |
PSC04 |
Change of details for Mr Roman Potemkin as a person with significant control on 30 July 2020
|
|