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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16 Jul 2024 |
CH01 |
Director's details changed for Mr Dmitry Makarov on 15 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Dmitry Makarov as a person with significant control on 15 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 4 Princes Street Mayfair London W1B 2LE England to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 16 July 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Dmitry Makarov on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Flat 214 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HB England to 4 Princes Street Mayfair London W1B 2LE on 13 December 2023
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22 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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15 Apr 2023 |
AD01 |
Registered office address changed from Flat 24 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HB England to Flat 214 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HB on 15 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Flat 24 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HB on 12 April 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 May 2022 |
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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26 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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02 May 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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25 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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24 Jan 2017 |
AD01 |
Registered office address changed from C/O Basunia & Co 46 Graveney Road London SW17 0EH to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 24 January 2017
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