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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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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03 Jan 2022 |
AD01 |
Registered office address changed from 15 Midhurst Road London W13 9XS England to 122 Westcott Crescent London W7 1PB on 3 January 2022
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17 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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02 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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24 Jun 2019 |
TM01 |
Termination of appointment of Romans Gluhovskis as a director on 11 June 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from 306 Bath House 5 Arboretum Place 306 Bath House Barking IG11 7PS England to 15 Midhurst Road London W13 9XS on 24 June 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Aleksandrs Gluhovskis as a director on 11 June 2019
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24 Jun 2019 |
AP01 |
Appointment of Mrs Anastasia Gluhovsky as a director on 11 June 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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15 Nov 2018 |
AD01 |
Registered office address changed from 15 Midhurst Road London W13 9XS England to 306 Bath House 5 Arboretum Place 306 Bath House Barking IG11 7PS on 15 November 2018
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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27 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-10
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15 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-01
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14 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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12 Mar 2017 |
CH01 |
Director's details changed for Mr Romans Gluhovskis on 1 March 2017
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12 Mar 2017 |
AD01 |
Registered office address changed from 5 Sulgrave Road London W6 7QS England to 15 Midhurst Road London W13 9XS on 12 March 2017
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