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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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Christopher Stewart Macnee as a director on 30 October 2023
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02 Nov 2023 |
AP03 |
Appointment of Mr Christopher Macnee as a secretary on 1 November 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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18 May 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 Jul 2021 |
AD01 |
Registered office address changed from 20 Tideway Yard 125 Mortlake High Street Mortlake London SW14 8SN United Kingdom to 85 Great Portland Street London W1W 7LT on 22 July 2021
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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01 Sep 2020 |
TM01 |
Termination of appointment of Evgeny Myachin as a director on 30 June 2020
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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10 Apr 2018 |
AAMD |
Amended total exemption full accounts made up to 30 June 2016
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Feb 2018 |
PSC07 |
Cessation of Evgeny Myachin as a person with significant control on 1 February 2018
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01 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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26 Jun 2017 |
PSC07 |
Cessation of Petr Myachin as a person with significant control on 3 May 2017
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04 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-03
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03 May 2017 |
AD01 |
Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to 20 Tideway Yard 125 Mortlake High Street Mortlake London SW14 8SN on 3 May 2017
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03 May 2017 |
AP01 |
Appointment of Mr Christopher Stewart Macnee as a director on 3 May 2017
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03 May 2017 |
TM01 |
Termination of appointment of Petr Myachin as a director on 2 May 2017
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