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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27 Apr 2024 |
AA |
Accounts for a dormant company made up to 24 July 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Alina Demianova as a director on 10 March 2024
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16 Oct 2023 |
CH04 |
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 15 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 16 October 2023
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24 Mar 2023 |
AA |
Accounts for a dormant company made up to 24 July 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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13 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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07 May 2021 |
AP04 |
Appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 7 May 2021
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07 May 2021 |
TM02 |
Termination of appointment of Business Innovation Sec Ltd as a secretary on 7 May 2021
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01 May 2021 |
AD01 |
Registered office address changed from 126 Duckett Street London E1 4SY to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 1 May 2021
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01 May 2021 |
CH04 |
Secretary's details changed for Business Innovation Sec Ltd on 1 May 2021
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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12 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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05 Mar 2019 |
AP01 |
Appointment of Alina Demianova as a director on 1 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Julius Kempa on 1 March 2019
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31 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 July 2018
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31 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 July 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with no updates
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