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Company number 11275320

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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)
16 Feb 2025	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2024	PSC04	Change of details for Tatiana Petrova as a person with significant control on 25 May 2024	View PDF Change of details for Tatiana Petrova as a person with significant control on 25 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC04	Change of details for Tatiana Petrova as a person with significant control on 8 May 2024	View PDF Change of details for Tatiana Petrova as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Tatiana Petrova on 8 May 2024	View PDF Director's details changed for Tatiana Petrova on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Tatiana Petrova on 8 May 2024	View PDF Director's details changed for Tatiana Petrova on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2024	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 28 February 2024	View PDF Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	CH01	Director's details changed for Mr Mark Klinov on 31 January 2020	View PDF Director's details changed for Mr Mark Klinov on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Mark Klinov on 31 January 2020	View PDF Director's details changed for Mr Mark Klinov on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 31 May 2019	View PDF Current accounting period extended from 31 March 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AP01	Appointment of Mr Mark Klinov as a director on 28 June 2018	View PDF Appointment of Mr Mark Klinov as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	CH01	Director's details changed for Tatiana Petrova on 27 April 2018	View PDF Director's details changed for Tatiana Petrova on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AD01	Registered office address changed from 40 Fore Street St. Austell PL25 5ER United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 27 April 2018	View PDF Registered office address changed from 40 Fore Street St. Austell PL25 5ER United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 27 April 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-26 GBP 100 - link opens in a new window - 24 pages (24 pages)

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