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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17 Jun 2024 |
CH01 |
Director's details changed for Mr Andriy Gordiychuk on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Ms Anastasiya Gordiychuk on 17 June 2024
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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08 Nov 2023 |
AD01 |
Registered office address changed from 1st Floor 124 Cleveland Street London W1T 6PG United Kingdom to 411 Oxford Street Office 1.01 London W1C 2PE on 8 November 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from 1st Floor 124 Cleveland Street London W1T 6PH to 1st Floor 124 Cleveland Street London W1T 6PG on 19 April 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ England to 1st Floor 124 Cleveland Street London W1T 6PH on 30 March 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Andriy Gordiychuk on 26 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Ms Anastasiya Gordiychuk on 26 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Ms Anastasiya Gordiychuk on 26 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Andriy Gordiychuk on 26 June 2019
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26 Jun 2019 |
AP01 |
Appointment of Ms Anastasiya Gordiychuk as a director on 26 June 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from Office 32 19-21 Crawford Street London W1J 1PJ United Kingdom to Office 32 19-21 Crawford Street London W1H1PJ on 7 January 2019
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10 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-07
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05 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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05 Dec 2018 |
PSC04 |
Change of details for Mr Andriy Gordiychuk as a person with significant control on 5 December 2018
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