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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10 Jan 2026 |
CS01 |
Confirmation statement made on 8 January 2026 with updates
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08 Jan 2026 |
TM01 |
Termination of appointment of Daniil Ellis as a director on 8 January 2026
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08 Jan 2026 |
PSC07 |
Cessation of Daniil Ellis as a person with significant control on 8 January 2026
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19 Nov 2025 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 27 Old Gloucester Street London WC1N 3AX on 19 November 2025
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21 Jul 2025 |
AA |
Total exemption full accounts made up to 28 February 2025
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20 May 2025 |
CS01 |
Confirmation statement made on 21 April 2025 with no updates
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26 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 29 February 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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02 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 May 2022 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 18 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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21 Nov 2019 |
AD01 |
Registered office address changed from 152-160 City Road London EC1V 2NX United Kingdom to Kemp House, 152-160 City Road London EC1V 2NX on 21 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 152-160 City Road London EC1V 2NX on 20 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mr. Daniil Ellis on 20 November 2019
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20 Nov 2019 |
PSC04 |
Change of details for Vladimir Ellis as a person with significant control on 20 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to Kemp House, 152-160 City Road London EC1V 2NX on 20 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 152 - 160 City Road London EC1V 2NX England to Kemp House, 152-160 City Road London EC1V 2NX on 20 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 55 Hanger Lane London W5 3HL United Kingdom to 152 - 160 City Road London EC1V 2NX on 20 November 2019
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