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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30 Mar 2024 |
PSC01 |
Notification of Eduards Rakuss as a person with significant control on 27 March 2024
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30 Mar 2024 |
PSC07 |
Cessation of Ivan Veselov as a person with significant control on 27 March 2024
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30 Mar 2024 |
PSC04 |
Change of details for Mrs Olesya Veselova as a person with significant control on 27 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Ivan Veselov as a person with significant control on 8 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Festuca House 38 Mirabelle Gardens Flat 9 London E20 1BR England to Flat 9 Festuca House 38 Mirabelle Gardens London E20 1BR on 7 March 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 61 Great Cumberland Place Flat 3 London W1H 7LJ England to Festuca House 38 Mirabelle Gardens Flat 9 London E20 1BR on 2 January 2024
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19 Dec 2023 |
PSC01 |
Notification of Ivan Veselov as a person with significant control on 1 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mrs Olesya Veselova as a person with significant control on 1 December 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Ivan Veselov as a director on 2 November 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Andrey Veselov as a director on 10 December 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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02 Jun 2020 |
AD01 |
Registered office address changed from 61 Great Cumberland Place Flat 3 London London W1H 7LJ England to 61 Great Cumberland Place Flat 3 London W1H 7LJ on 2 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 9a Burroughs Gardens London NW4 4AU to 61 Great Cumberland Place Flat 3 London London W1H 7LJ on 2 June 2020
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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