Company Results (links open in a new window)
|
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)
|
|
19 Nov 2023 |
CH01 |
Director's details changed for Alexey Sitnikov on 16 November 2023
|
|
|
19 Nov 2023 |
CH03 |
Secretary's details changed for Mr Alexey Sitnikov on 16 November 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
15 Nov 2023 |
AD01 |
Registered office address changed from Suite 1, 46 Dorset Street London W1U 7NB England to 9-17 Eastern Road Queens Court Romford RM1 3NH on 15 November 2023
|
|
|
22 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
11 Jul 2022 |
CH01 |
Director's details changed for Alexey Sitnikov on 22 June 2022
|
|
|
11 Jul 2022 |
CH03 |
Secretary's details changed for Mr Alexey Sitnikov on 22 June 2022
|
|
|
11 Jul 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 1, 46 Dorset Street London W1U 7NB on 11 July 2022
|
|
|
11 Jul 2022 |
PSC04 |
Change of details for Mr Alexey Sitnikov as a person with significant control on 22 June 2022
|
|
|
04 May 2022 |
AD01 |
Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 May 2022
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
|
|
|
16 Aug 2021 |
TM02 |
Termination of appointment of Hf Secretarial Services Limited as a secretary on 28 June 2021
|
|
|
13 Aug 2021 |
AP03 |
Appointment of Mr Alexey Sitnikov as a secretary on 28 June 2021
|
|
|
07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
|
|
|
18 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
|
|
|
09 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
|
|
|
12 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
09 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
|
|
|
28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
06 Dec 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
|
|