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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16 May 2024 |
AA |
Total exemption full accounts made up to 25 August 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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26 Apr 2023 |
AA |
Micro company accounts made up to 25 August 2022
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16 Jan 2023 |
PSC04 |
Change of details for Anna Wisniewska as a person with significant control on 16 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Ms Yelena Don as a person with significant control on 16 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ England to 6 Arlington Street 2nd Floor London SW1A 1RE on 16 January 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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16 May 2022 |
AA |
Micro company accounts made up to 25 August 2021
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13 May 2022 |
PSC04 |
Change of details for Ms Yelena Don as a person with significant control on 12 May 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Ms Anna Wisniewska on 1 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Ms Yelena Don on 1 January 2022
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30 Oct 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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04 Apr 2021 |
AD01 |
Registered office address changed from 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ England to 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ on 4 April 2021
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04 Apr 2021 |
CH01 |
Director's details changed for Ms Yelena Don on 1 April 2021
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22 Dec 2020 |
AD01 |
Registered office address changed from 25 Park Lane First Floor London W1K 1RA England to 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ on 22 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Ms Anna Wisniewska as a director on 16 November 2020
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16 Nov 2020 |
PSC04 |
Change of details for Anna Wisniewska as a person with significant control on 16 November 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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26 Oct 2020 |
PSC01 |
Notification of Anna Wisniewska as a person with significant control on 12 October 2020
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26 Oct 2020 |
PSC04 |
Change of details for Ms Yelena Don as a person with significant control on 12 October 2020
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23 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2019
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22 Oct 2020 |
TM01 |
Termination of appointment of Irina Anichshuk as a director on 12 October 2020
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22 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2019
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