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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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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03 May 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 3 May 2023
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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12 May 2022 |
PSC04 |
Change of details for Ms Natalia Shachkova as a person with significant control on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Ms Natalia Shachkova on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 May 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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26 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-10-24
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08 Nov 2017 |
CONNOT |
Change of name notice
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