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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23 May 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 70-72 Victoria Road Ruislip HA4 0AH on 23 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Aug 2023 |
AP01 |
Appointment of Miss Diana Baryševa as a director on 1 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Elena Kudryashova as a director on 1 August 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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20 Dec 2022 |
PSC04 |
Change of details for Mr Andrej Kudriasov as a person with significant control on 19 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mrs Elena Kudryashova as a person with significant control on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mrs Elena Kudryashova on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Andrej Kudriasov on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mrs Ekaterina Krivolap on 19 December 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Andrej Kudriasov as a person with significant control on 1 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Andrej Kudriasov on 1 October 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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11 Feb 2022 |
PSC01 |
Notification of Andrej Kudriasov as a person with significant control on 1 January 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mrs Elena Kudryashova as a person with significant control on 1 January 2022
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10 Feb 2022 |
PSC07 |
Cessation of Andrej Kudriasov as a person with significant control on 1 January 2022
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26 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Andrej Kudriasov as a person with significant control on 12 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Andrej Kudriasov on 12 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mrs Ekaterina Krivolap as a director on 15 July 2021
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30 Apr 2021 |
PSC04 |
Change of details for Mrs Elena Kudryashova as a person with significant control on 1 March 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mrs Elena Kudryashova as a person with significant control on 1 March 2021
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