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 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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02 Jan 2023 |
PSC04 |
Change of details for Vladimir Sergienko as a person with significant control on 1 January 2020
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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02 Jan 2020 |
AD02 |
Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ
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02 Jan 2020 |
AP03 |
Appointment of Mrs Ekaterina Burnistova as a secretary on 31 December 2019
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30 Dec 2019 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 December 2019
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30 Dec 2019 |
TM02 |
Termination of appointment of Cornhill Secretaries Limited as a secretary on 30 December 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Ekaterina Burnistova on 10 October 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Vladimir Sergienko on 10 October 2019
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Apr 2018 |
PSC04 |
Change of details for Vladimir Sergienko as a person with significant control on 19 April 2018
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20 Apr 2018 |
PSC04 |
Change of details for Vladimir Sergienko as a person with significant control on 19 April 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Vladimir Sergienko on 19 April 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Ekaterina Burnistova on 19 April 2018
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19 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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