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 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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20 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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06 Apr 2023 |
PSC04 |
Change of details for Mr Dmitrii Iakovlev as a person with significant control on 11 November 2022
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Dmitrii Iakovlev as a director on 29 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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04 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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04 Jun 2021 |
AD01 |
Registered office address changed from C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ England to 2 Bedford Mews East Finchley London N2 9DF on 4 June 2021
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27 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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10 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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11 Jun 2018 |
AD01 |
Registered office address changed from 311 Winston House 311 Winston House London London N3 1HF England to C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ on 11 June 2018
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18 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Aug 2017 |
PSC04 |
Change of details for Michael Pokrovsky as a person with significant control on 3 October 2016
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29 Aug 2017 |
PSC04 |
Change of details for Michael Pokrovsky as a person with significant control on 3 October 2016
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25 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
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25 Aug 2017 |
PSC01 |
Notification of Dmitrii Iakovlev as a person with significant control on 3 October 2016
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25 Aug 2017 |
PSC04 |
Change of details for Michael Pokrovsky as a person with significant control on 3 October 2016
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10 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2016
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10 Oct 2016 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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