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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16 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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16 Sep 2024 |
AD01 |
Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD England to 150 Minories London EC3N 1LS on 16 September 2024
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to St Clare House 30-33 Minories London EC3N 1DD on 1 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Steve Dominic Taklalsingh on 1 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Sergei Dobrovolskii as a person with significant control on 1 November 2020
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19 Nov 2020 |
CH03 |
Secretary's details changed for Mr. Steve Dominic Taklalsingh on 1 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from Wework Aldgate Tower 2 Leman Street London E1 8FA England to Dawson House 5 Jewry Street London EC3N 2EX on 2 November 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jun 2019 |
AP03 |
Appointment of Mr. Steve Dominic Taklalsingh as a secretary on 30 May 2019
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10 Jun 2019 |
TM01 |
Termination of appointment of Thomas Edmund Melliar-Smith as a director on 30 May 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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02 Oct 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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06 Apr 2018 |
AD01 |
Registered office address changed from 4027 2 Leman Street Wework Aldgate Tower London E1 8FA England to Wework Aldgate Tower 2 Leman Street London E1 8FA on 6 April 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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