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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29 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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25 Oct 2023 |
CH01 |
Director's details changed for Ms Yelena Don on 25 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Ms Yelena Don as a person with significant control on 25 October 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 6 Arlington Street 2nd Floor London SW1A 1RE on 13 June 2023
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05 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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27 Apr 2023 |
CH01 |
Director's details changed for Ms Anna Wisniewska on 19 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Ms Yelena Don on 19 April 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Ms Anna Wisniewska on 1 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Ms Yelena Don on 1 January 2022
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30 Oct 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from 1 Mayfair Place Devonshire House, Level 1 London W1J 8AJ England to 71-75 Shelton Street London WC2H 9JQ on 8 April 2021
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03 Apr 2021 |
AD01 |
Registered office address changed from 3 Fairfield Road 1 London E3 2QT England to 1 Mayfair Place Devonshire House, Level 1 London W1J 8AJ on 3 April 2021
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07 Nov 2020 |
CH01 |
Director's details changed for Ms Anna Wisniewska on 13 October 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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30 Oct 2020 |
AP01 |
Appointment of Ms Anna Wisniewska as a director on 12 October 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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13 Aug 2020 |
TM01 |
Termination of appointment of Irina Anichshuk as a director on 1 May 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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12 Aug 2020 |
PSC07 |
Cessation of Odhin Limited as a person with significant control on 1 January 2020
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