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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10 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Nov 2023 |
AP03 |
Appointment of Ms Maria Paula Lutterbach Silva Campos Lemos as a secretary on 13 November 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of Rachel Alice Omid Horsley as a secretary on 13 November 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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31 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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10 Feb 2023 |
AP03 |
Appointment of Mrs. Rachel Alice Omid Horsley as a secretary on 10 February 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Shavaun Stendel as a secretary on 10 February 2023
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29 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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27 Jul 2022 |
MR01 |
Registration of charge 113565260001, created on 26 July 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Rachel Alice Omid Horsley as a secretary on 28 June 2022
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29 Jun 2022 |
AP03 |
Appointment of Ms Shavaun Stendel as a secretary on 29 June 2022
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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05 Jan 2022 |
AD01 |
Registered office address changed from 45 Welbeck Street London W1G 8DZ England to 122 Wigmore Street London W1U 3RX on 5 January 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Sep 2021 |
PSC04 |
Change of details for Diana Aleksandrovna Tatarchuk as a person with significant control on 20 May 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Diana Aleksandrovna Tatarchuk on 20 May 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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06 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 December 2019
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03 Sep 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 September 2019
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03 Sep 2019 |
AP03 |
Appointment of Mrs. Rachel Alice Omid Horsley as a secretary on 3 September 2019
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