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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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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15 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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15 Sep 2022 |
AD02 |
Register inspection address has been changed to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Oct 2021 |
CH02 |
Director's details changed for Millward Investments Limited on 24 September 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
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08 Oct 2021 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr. Oleksandr Yurakov as a person with significant control on 24 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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27 Jul 2021 |
AD01 |
Registered office address changed from 4 the Mews Bridge Road Twickenham TW1 1RF England to 207 Regent Street 3rd Floor London W1B 3HH on 27 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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10 Jul 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Feb 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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19 Jun 2019 |
PSC01 |
Notification of Oleksandr Yurakov as a person with significant control on 7 June 2019
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19 Jun 2019 |
PSC07 |
Cessation of Olegs Timofejevs as a person with significant control on 7 June 2019
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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21 Aug 2018 |
CH02 |
Director's details changed for Millward Investments Limited on 21 August 2018
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21 Aug 2018 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 21 August 2018
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