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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07 Oct 2024 |
CH01 |
Director's details changed for Mrs Nadezda Griffith on 4 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Aug 2023 |
CH01 |
Director's details changed for Mrs Nadezda Griffith on 28 August 2023
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28 Aug 2023 |
CH01 |
Director's details changed for Mrs Nadezda Griffith on 28 August 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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01 Jun 2022 |
CH01 |
Director's details changed for Ms Nadezda Sedova on 1 June 2022
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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09 Jul 2021 |
PSC04 |
Change of details for Edward George Duncan Strachan as a person with significant control on 6 April 2020
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07 Jul 2021 |
CH01 |
Director's details changed for Edward George Duncan Strachan on 6 April 2020
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24 May 2021 |
AP01 |
Appointment of Ms Nadezda Sedova as a director on 24 May 2021
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15 Oct 2020 |
PSC04 |
Change of details for Edward George Duncan Strachan as a person with significant control on 17 September 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Edward George Duncan Strachan on 17 September 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 125 Kensington Church Street London W8 7LP on 17 September 2020
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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Apr 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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02 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW
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