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 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Mrs Zhanar Duisenova on 7 January 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mrs Zhanar Duisenova as a person with significant control on 7 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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19 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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18 Dec 2019 |
CH01 |
Director's details changed for Zhanar Duisenova on 13 December 2019
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Aug 2019 |
AD01 |
Registered office address changed from 132 Berkeley Square House Berkeley Square London W1J 6BD England to Berkeley Square House Office 132 Berkeley Square London W1J 6BD on 15 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 83 Baker Street London W1U 6AG United Kingdom to 132 Berkeley Square House Berkeley Square London W1J 6BD on 12 August 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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07 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jan 2018 |
AD01 |
Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to 83 Baker Street London W1U 6AG on 30 January 2018
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18 Jan 2018 |
TM02 |
Termination of appointment of Law Firm Uk Ltd as a secretary on 18 January 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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23 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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22 Feb 2017 |
CS01 |
Confirmation statement made on 16 December 2016 with updates
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14 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-10
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10 Feb 2017 |
AP04 |
Appointment of Law Firm Uk Ltd as a secretary on 11 January 2017
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10 Feb 2017 |
AD01 |
Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 10 February 2017
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