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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09 May 2024 |
AD01 |
Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to The Old Bank 153 the Parade High Street Watford Hertfordshire WD17 1NA on 9 May 2024
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09 May 2024 |
AP01 |
Appointment of Ms Ekaterina Zhuravleva as a director on 19 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Christoforos Georgiou as a director on 19 April 2024
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09 May 2024 |
TM02 |
Termination of appointment of Sheila Wilna Magnan as a secretary on 19 April 2024
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25 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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22 Jul 2022 |
AP03 |
Appointment of Ms Sheila Wilna Magnan as a secretary on 28 February 2022
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22 Jul 2022 |
TM02 |
Termination of appointment of Abs Secretary Services Ltd as a secretary on 28 February 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Apr 2022 |
PSC01 |
Notification of Ekaterina Zhuravleva as a person with significant control on 11 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Sergey Morozov as a person with significant control on 11 April 2022
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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13 Aug 2021 |
AP01 |
Appointment of Mr Christoforos Georgiou as a director on 28 July 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Mary Jane Hoareau as a director on 28 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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18 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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22 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
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16 Nov 2018 |
AD01 |
Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 16 November 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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24 Nov 2017 |
AA |
Micro company accounts made up to 31 August 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with updates
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30 Aug 2017 |
PSC01 |
Notification of Sergey Morozov as a person with significant control on 6 April 2016
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