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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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20 Feb 2023 |
TM02 |
Termination of appointment of Peter Douglas Weinstein as a secretary on 20 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Peter Douglas Weinstein as a director on 20 February 2023
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Douglas Weinstein on 8 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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07 Nov 2022 |
AD02 |
Register inspection address has been changed from Holmwood House Farnham Road Elstead Godalming GU8 6DB England to Holmwood House Farnham Road Elstead Godalming GU8 6DB
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07 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O David G Atkinson 45 Hammersmith Grove London W6 0NE England to Holmwood House Farnham Road Elstead Godalming GU8 6DB
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29 Sep 2022 |
TM01 |
Termination of appointment of Konstantin Lennykh as a director on 29 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
AD01 |
Registered office address changed from 58 Montpellier House 17 Glenthorne Road London W6 0BU England to Holmwood House Farnham Road Elstead Godalming GU8 6DB on 21 July 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 December 2020
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05 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location C/O David G Atkinson 45 Hammersmith Grove London W6 0NE
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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22 Jun 2021 |
AD01 |
Registered office address changed from 45 Hammersmith Grove London W6 0NE England to 58 Montpellier House 17 Glenthorne Road London W6 0BU on 22 June 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Sep 2020 |
AD01 |
Registered office address changed from C/O Ag Tax Limited Minster House, 42 Mincing Lane London EC3R 7AE to 45 Hammersmith Grove London W6 0NE on 10 September 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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31 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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08 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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07 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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