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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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr. Dickon William Thierry Adam as a director on 17 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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10 Oct 2022 |
PSC01 |
Notification of Dickon William Thierry Adam as a person with significant control on 10 October 2022
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10 Oct 2022 |
TM02 |
Termination of appointment of Dickon William Thierry Adam as a secretary on 10 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Dickon William Thierry Adam as a person with significant control on 10 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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15 Apr 2020 |
TM02 |
Termination of appointment of Sergey Kondrat as a secretary on 15 April 2020
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17 Feb 2020 |
TM02 |
Termination of appointment of Malik Aburgov as a secretary on 14 February 2020
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07 Feb 2020 |
AP03 |
Appointment of Malik Aburgov as a secretary on 1 February 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Jun 2019 |
PSC01 |
Notification of Dickon William Thierry Adam as a person with significant control on 13 June 2019
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05 Jun 2019 |
TM02 |
Termination of appointment of Malik Aburgov as a secretary on 5 June 2019
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31 May 2019 |
PSC01 |
Notification of Klaus Michael Suiter as a person with significant control on 31 December 2018
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29 May 2019 |
AD01 |
Registered office address changed from 52 Redcliffe Gardens Flat 4 London SW10 9HP United Kingdom to Flat 4 52 Redcliffe Gardens London SW10 9HP on 29 May 2019
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28 May 2019 |
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW to 52 Redcliffe Gardens Flat 4 London SW10 9HP on 28 May 2019
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