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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14 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Feb 2023 |
AD01 |
Registered office address changed from 66 Alwyne Road London SW19 7AE England to Unit 1 Moore House, Millfields Road London E5 0BF on 7 February 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr Yerzhan Tundugulov as a person with significant control on 30 December 2022
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11 Jan 2023 |
PSC01 |
Notification of Yerzhan Tundugulov as a person with significant control on 30 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Ms Elena Delieu as a director on 30 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Ekaterina Pazvantova as a director on 30 December 2022
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30 Dec 2022 |
TM02 |
Termination of appointment of Veronika Bruzuka as a secretary on 30 December 2022
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30 Dec 2022 |
PSC07 |
Cessation of Mahesh S/O Pulandaran as a person with significant control on 30 December 2022
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15 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 May 2022 |
AP03 |
Appointment of Ms Veronika Bruzuka as a secretary on 16 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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23 Sep 2021 |
CH01 |
Director's details changed for Ekaterina Pazvantova on 23 September 2021
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09 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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20 May 2021 |
AD01 |
Registered office address changed from 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL to 66 Alwyne Road London SW19 7AE on 20 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Ekaterina Simeonova Pazvantova on 20 May 2021
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14 Sep 2020 |
TM01 |
Termination of appointment of Andrei Tretyakov as a director on 1 September 2020
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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20 May 2020 |
PSC01 |
Notification of Mahesh S/O Pulandaran as a person with significant control on 5 March 2020
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20 May 2020 |
PSC07 |
Cessation of Andrei Tretyakov as a person with significant control on 5 March 2020
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23 Apr 2020 |
AP01 |
Appointment of Ekaterina Simeonova Pazvantova as a director on 23 April 2020
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23 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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