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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15 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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11 Apr 2024 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 10 April 2024
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02 Mar 2024 |
AD02 |
Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Feb 2024 |
PSC01 |
Notification of Jekaterina Uspenska as a person with significant control on 14 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Jekaterina Uspenska as a director on 14 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Alexander Uspenskiy as a person with significant control on 14 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Alexander Uspenskiy as a director on 14 February 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 May 2023 |
AD01 |
Registered office address changed from Unit 111383, Second Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2 May 2023
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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11 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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18 May 2020 |
PSC01 |
Notification of Alexander Uspenskiy as a person with significant control on 16 August 2019
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18 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 May 2020
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15 May 2020 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England to Unit 111383, Second Floor 6 Market Place London Fitzrovia W1W 8AF on 15 May 2020
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13 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Alexander Uspenskiy on 16 August 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Kenneth Morrison as a director on 16 August 2019
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