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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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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06 Nov 2023 |
TM01 |
Termination of appointment of Anna Rebecca Nash as a director on 2 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Ms Veronica Farias Paiva as a director on 2 November 2023
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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27 Feb 2023 |
CH01 |
Director's details changed for Ms Anna Rebecca Nash on 1 January 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 63 Brook Street Mayfair London W1K 4HS on 16 September 2022
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20 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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31 May 2022 |
PSC02 |
Notification of Aman Essentials Limited as a person with significant control on 10 May 2022
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31 May 2022 |
PSC07 |
Cessation of Vladislav Doronin as a person with significant control on 10 May 2022
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31 May 2022 |
PSC07 |
Cessation of Harold Michael Georges Gruninger as a person with significant control on 10 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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28 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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22 Feb 2021 |
PSC04 |
Change of details for Dr Harold Michael Georges Gruninger as a person with significant control on 8 August 2018
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18 Feb 2021 |
PSC01 |
Notification of Harold Michael Georges Gruninger as a person with significant control on 19 June 2018
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18 Feb 2021 |
PSC04 |
Change of details for Vladislav Doronin as a person with significant control on 19 June 2018
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Aud resigned 25/01/2021
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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25 Oct 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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02 Sep 2019 |
TM01 |
Termination of appointment of Christina Jane Deeny as a director on 31 August 2019
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02 Jul 2019 |
AP01 |
Appointment of Mrs Anna Rebecca Nash as a director on 27 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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