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 Jan 2025 |
AA |
Micro company accounts made up to 30 November 2024
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06 Jan 2025 |
CS01 |
Confirmation statement made on 26 December 2024 with no updates
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19 Jun 2024 |
AP01 |
Appointment of Ms Dorit Samantha Vaknine as a director on 19 June 2024
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14 May 2024 |
AD01 |
Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 85 Great Portland Street First Floor London W1W 7LT on 14 May 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Feb 2024 |
TM02 |
Termination of appointment of Law Firm Uk Limited as a secretary on 31 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to 91 Battersea Park Road London SW8 4DU on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Oleg Degtyarev as a director on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Oleg Degtyarev as a director on 31 January 2024
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31 Jan 2024 |
AP04 |
Appointment of Law Firm Uk Limited as a secretary on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 91 Battersea Park Road London SW8 4DU England to Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 31 January 2024
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26 Dec 2023 |
CS01 |
Confirmation statement made on 26 December 2023 with updates
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26 Dec 2023 |
PSC01 |
Notification of Julija Bojarska as a person with significant control on 26 December 2023
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26 Dec 2023 |
AP01 |
Appointment of Ms Julija Bojarska as a director on 26 December 2023
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26 Dec 2023 |
PSC07 |
Cessation of Maksim Zherebtsov as a person with significant control on 26 December 2023
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26 Dec 2023 |
TM01 |
Termination of appointment of Maksim Zherebtsov as a director on 26 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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13 Sep 2022 |
AD01 |
Registered office address changed from Unit 111318, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ United Kingdom to 91 Battersea Park Road London SW8 4DU on 13 September 2022
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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05 Nov 2020 |
AP01 |
Appointment of Mr Maksim Zherebtsov as a director on 15 October 2020
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