Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
23 Oct 2023 |
AD01 |
Registered office address changed from Unit 8034 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 5 Brayford Square Stepney Green London E1 0SG on 23 October 2023
|
|
|
28 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Mr Eduard Alexeevich Onikienko as a director on 17 June 2022
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Vsevolod Vladimirovich Alexandrov as a director on 17 June 2022
|
|
|
11 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
20 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
24 Feb 2020 |
CH01 |
Director's details changed for Mr Vsevolod Vladimirovich Alexandrov on 14 February 2020
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
21 Feb 2020 |
CH01 |
Director's details changed for Mr Vsevolod Alexandrov on 14 February 2020
|
|
|
21 Feb 2020 |
PSC01 |
Notification of Eduard Alexeevich Onikienko as a person with significant control on 14 February 2020
|
|
|
21 Feb 2020 |
PSC07 |
Cessation of Sergei Borodkin as a person with significant control on 14 February 2020
|
|
|
05 Dec 2019 |
AD01 |
Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to Unit 8034 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 5 December 2019
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
|
|
|
27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
01 Feb 2019 |
AP01 |
Appointment of Mr Vsevolod Alexandrov as a director on 31 January 2019
|
|
|
01 Feb 2019 |
TM01 |
Termination of appointment of Alfred Victor Brewster as a director on 31 January 2019
|
|
|
04 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
|
|
|
15 May 2018 |
AAMD |
Amended total exemption full accounts made up to 31 August 2016
|
|
|
07 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|