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 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Denis Ilin on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Craig Stuart Benton on 10 November 2023
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22 May 2023 |
AD01 |
Registered office address changed from 2 Skinners Lane Ashtead KT21 2NR England to The Limes Shepherds Walk Ashtead Surrey KT18 6DF on 22 May 2023
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07 Dec 2022 |
AP01 |
Appointment of Mr Craig Stuart Benton as a director on 7 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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11 Nov 2022 |
TM01 |
Termination of appointment of Laura Richardson as a director on 11 November 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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09 Feb 2022 |
PSC07 |
Cessation of Alla Ilina as a person with significant control on 7 February 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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21 May 2021 |
PSC01 |
Notification of Alla Ilina as a person with significant control on 17 May 2021
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21 May 2021 |
PSC01 |
Notification of Laura Richardson as a person with significant control on 17 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Denis Ilin as a person with significant control on 17 May 2021
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21 May 2021 |
AP01 |
Appointment of Miss Laura Richardson as a director on 17 May 2021
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12 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-08
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10 May 2021 |
AD01 |
Registered office address changed from (3rd Floor) 207 Regent Street London W1B 3HH England to 2 Skinners Lane Ashtead KT21 2NR on 10 May 2021
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10 May 2021 |
TM02 |
Termination of appointment of Ct Secretaries Limited as a secretary on 10 May 2021
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Denis Ilin on 25 November 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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