| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Dec 2020 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
| 22 Oct 2020 | TM01 | Termination of appointment of Larysa Silenko as a director on 15 September 2020 | |
| 09 Jan 2020 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
| 16 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 10 Sep 2019 | MR01 | Registration of charge 034697520007, created on 10 September 2019 | |
| 01 Aug 2019 | MR04 | Satisfaction of charge 034697520006 in full | |
| 19 Jun 2019 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 | |
| 09 Apr 2019 | CH01 | Director's details changed for Mr Richard John Benedict Stone on 9 April 2019 | |
| 09 Apr 2019 | PSC04 | Change of details for Mr Richard John Benedict Stone as a person with significant control on 6 April 2016 | |
| 04 Mar 2019 | AP01 | Appointment of Ms Larysa Silenko as a director on 1 January 2019 | |
| 04 Mar 2019 | AP01 | Appointment of Mr Daniel Timothy Heap as a director on 1 January 2019 | |
| 11 Feb 2019 | MR04 | Satisfaction of charge 1 in full | |
| 28 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
| 03 Oct 2018 | MR01 | Registration of charge 034697520006, created on 3 October 2018 | |
| 31 Aug 2018 | MR01 | Registration of charge 034697520005, created on 31 August 2018 | |
| 21 May 2018 | TM01 | Termination of appointment of Paulina Aldona Dabrowska as a director on 31 March 2018 | |
| 27 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 27 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
| 06 Mar 2017 | AA | Accounts for a medium company made up to 31 March 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
| 22 Dec 2015 | AA01 | Current accounting period extended from 30 September 2015 to 31 March 2016 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 21 Dec 2015 | TM01 | Termination of appointment of Agnieszka Stone as a director on 1 October 2015 | |
| 03 Jul 2015 | AA | Accounts for a medium company made up to 30 September 2014 |