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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06 Sep 2024 |
PSC01 |
Notification of Anastasia Sergeef as a person with significant control on 25 October 2018
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of James Dubois as a director on 31 August 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Serge Sergeef on 20 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mrs Anastasia Sergeef on 20 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Serge Sergeef as a person with significant control on 20 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Serge Sergeef on 16 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mrs Anastasia Sergeef on 16 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Serge Sergeef as a person with significant control on 16 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from , 3 Lloyd's Avenue, London, EC3N 3DS, England to 3 Lloyd's Avenue London EC3N 3DS on 8 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from , Annecy Court Summer Road, Thames Ditton, KT7 0QJ, England to 3 Lloyd's Avenue London EC3N 3DS on 8 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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14 May 2021 |
AD01 |
Registered office address changed from , Bda Associates Ltd Annecy Court, Summer Road, Thames Ditton, KT7 0QJ, England to 3 Lloyd's Avenue London EC3N 3DS on 14 May 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from , 100 Pall Mall, London, SW1Y 5NQ, England to 3 Lloyd's Avenue London EC3N 3DS on 19 April 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Archibald Gavin Hamilton as a director on 31 March 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Jan 2020 |
AD01 |
Registered office address changed from , 100 Pall Mall London, SW1Y 5HP, United Kingdom to 3 Lloyd's Avenue London EC3N 3DS on 30 January 2020
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