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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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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20 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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23 Jul 2018 |
AA |
Micro company accounts made up to 30 June 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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26 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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22 Mar 2017 |
AA |
Micro company accounts made up to 30 June 2016
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24 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-23
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07 Sep 2016 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 September 2016
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07 Sep 2016 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London Uk N1 7GU to 20-22 Wenlock Road London N1 7GU on 7 September 2016
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05 Sep 2016 |
AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
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21 Aug 2016 |
AD01 |
Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to 20-22 Wenlock Road London Uk N1 7GU on 21 August 2016
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21 Aug 2016 |
CH01 |
Director's details changed for Mr Sergey Kozlov on 20 July 2016
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19 Aug 2016 |
SH19 |
Statement of capital on 19 August 2016
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ANNOTATION
Clarification the form is a second filing of the SH19 registered on 18/04/2016
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18 Apr 2016 |
SH20 |
Statement by Directors
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18 Apr 2016 |
SH19 |
Statement of capital on 18 April 2016
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ANNOTATION
Clarification a second filed SH19 was registered on 19/08/2016
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