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Company number 05042565

Date	Type	Description	View / Download
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(14 pages)
15 Sep 2017	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
17 Mar 2017	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 17 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Alexey a Myasnikov as a director on 17 March 2017	(1 page)
30 Dec 2016	AP01	Appointment of Sugajevs Timurs as a director on 15 December 2016	(2 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages)
07 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000	(4 pages)
07 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000	(4 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
25 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,000	(4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
07 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,000	(5 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
25 Jul 2013	AP04	Appointment of Nominee Secretary Ltd as a secretary	(2 pages)
24 Jul 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
07 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
26 Feb 2013	AA	Accounts for a small company made up to 29 February 2012	(6 pages)
22 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
03 Feb 2012	AA	Accounts for a small company made up to 28 February 2011	(6 pages)
22 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AA	Accounts for a small company made up to 28 February 2010	(6 pages)
09 Nov 2010	MISC	Section 519	(1 page)
12 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
23 Mar 2010	AA	Accounts for a small company made up to 28 February 2009	(7 pages)