Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from Unit 8062 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2 March 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Mr Trevor Malcolm Gedeon as a director on 6 January 2022
|
|
|
16 Feb 2022 |
TM01 |
Termination of appointment of Jennifer Catherine Rene as a director on 6 January 2022
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
|
|
|
08 Jul 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
|
|
|
10 Feb 2020 |
PSC04 |
Change of details for Iurii Staritsyn as a person with significant control on 6 April 2016
|
|
|
05 Dec 2019 |
PSC04 |
Change of details for Iurii Staritsyn as a person with significant control on 5 December 2019
|
|
|
05 Dec 2019 |
AD01 |
Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to Unit 8062 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 5 December 2019
|
|
|
22 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
|
|
|
29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
19 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
|
|
|
03 Jan 2018 |
AAMD |
Amended total exemption small company accounts made up to 28 February 2015
|
|
|
03 Jan 2018 |
AAMD |
Amended total exemption full accounts made up to 28 February 2017
|
|
|
03 Jan 2018 |
AAMD |
Amended total exemption small company accounts made up to 28 February 2016
|
|
|
29 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
|
|
|
15 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
|
|
|
16 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
|
|