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)
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
|
|
|
12 Mar 2024 |
AP01 |
Appointment of Mr Matthys Christoffel Bothma as a director on 5 March 2024
|
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Maria Francina Joubert as a director on 5 March 2024
|
|
|
27 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
25 May 2023 |
AD01 |
Registered office address changed from Unit 73003, 6 Market Place Fitzrovia London W1W 8AF United Kingdom to International House, 101 King's Cross Road London WC1X 9LP on 25 May 2023
|
|
|
13 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
03 Feb 2021 |
AD01 |
Registered office address changed from Suite 6 5 Percy Street Fitzrovia London W1T 1DG to Unit 73003, 6 Market Place Fitzrovia London W1W 8AF on 3 February 2021
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Mrs Maria Francina Joubert as a director on 16 November 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Magrietha Johanna Salome Stanford as a director on 16 November 2020
|
|
|
23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
02 May 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
02 May 2019 |
AAMD |
Amended total exemption full accounts made up to 30 June 2017
|
|
|
10 Apr 2019 |
PSC01 |
Notification of Sergey Govyadin as a person with significant control on 26 March 2019
|
|
|
10 Apr 2019 |
PSC04 |
Change of details for Ms. Roza Samieva as a person with significant control on 26 March 2019
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
|
|
|
06 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
28 Feb 2019 |
AP01 |
Appointment of Ms Magrietha Johanna Salome Stanford as a director on 19 February 2019
|
|
|
27 Feb 2019 |
AD01 |
Registered office address changed from 8-12 New Bridge Street London EC4V 6AL United Kingdom to Suite 6 5 Percy Street Fitzrovia London W1T 1DG on 27 February 2019
|
|