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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25 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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26 Oct 2023 |
PSC04 |
Change of details for Mrs Maria Kalachnikova as a person with significant control on 19 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Maria Kalachnikova on 19 October 2023
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 May 2022 |
TM01 |
Termination of appointment of Yuri Babin as a director on 1 April 2022
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06 May 2022 |
AD01 |
Registered office address changed from First Floor Montpelier House 106 Brompton Road London SW3 1JJ England to Michelin House 81 Fulham Road London SW3 6rd on 6 May 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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31 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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26 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from 201 Haverstock Hill London NW3 4QG to First Floor Montpelier House 106 Brompton Road London SW3 1JJ on 15 April 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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01 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2017
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01 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2018
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01 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2019
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
TM01 |
Termination of appointment of Denis Astakhov as a director on 19 June 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Yuri Babin on 10 January 2020
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc nom cap / company business 23/12/2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/12/2020.
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14 Aug 2019 |
AP01 |
Appointment of Mr Yuri Babin as a director on 31 July 2019
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