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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03 Sep 2024 |
AA |
Micro company accounts made up to 30 November 2023
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12 Jun 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 5 April 2025
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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29 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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09 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2022
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01 Sep 2022 |
CS01 |
01/09/22 Statement of Capital gbp 15000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/09/2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Jun 2022 |
CH01 |
Director's details changed
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13 Jun 2022 |
AD01 |
Registered office address changed from 128 City Road Kemp House London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 128 Kemp House, City Road, London Greater London EC1V 2NX United Kingdom to 128 City Road Kemp House London EC1V 2NX on 8 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 160 City Road Kemp House London EC1V 2NX England to 128 Kemp House, City Road, London Greater London EC1V 2NX on 8 June 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mrs Oksana Furmane as a person with significant control on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Miss Oksana Furmane as a director on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Anda Gaciha as a director on 14 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Anda Gaciha as a person with significant control on 14 February 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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19 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mrs Anda Gaciha on 28 July 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mrs Anda Gaciha as a person with significant control on 28 July 2020
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29 May 2020 |
CH01 |
Director's details changed for Mrs Anda Gaciha on 24 March 2019
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