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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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Unit 2 Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR England to Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD on 12 September 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD England to Unit 2 Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on 23 August 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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23 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Dec 2022 |
AP01 |
Appointment of Mrs Jennifer Anne Hamerman as a director on 25 November 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Nigel Michael King as a director on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Manjit Kaur Gill as a director on 30 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Sep 2021 |
AD02 |
Register inspection address has been changed from 17 Hanover Square Office 4.18 London W1S 1BN England to Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD
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24 Sep 2021 |
TM01 |
Termination of appointment of Michael Wynne-Parker as a director on 23 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 17 Hanover Square Office 4.18 London W1S 1BN England to Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD on 6 September 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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20 May 2021 |
PSC04 |
Change of details for Mr Dmitry Leus as a person with significant control on 19 May 2021
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Dmitry Leus on 24 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Dmitry Leus as a person with significant control on 24 November 2020
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2020 |
AP01 |
Appointment of Ms Manjit Kaur Gill as a director on 6 November 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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