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Company number 07843943

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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)
06 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 15 September 2017	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 15 September 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 999	View PDF Statement of capital following an allotment of shares on 12 July 2016 GBP 999 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 12 July 2016	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 12 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AP01	Appointment of Mr Yuriy Bardyn as a director on 12 July 2016	View PDF Appointment of Mr Yuriy Bardyn as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	TM01	Termination of appointment of Waris Khan as a director on 12 July 2016	View PDF Termination of appointment of Waris Khan as a director on 12 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 12 July 2016	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 12 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AP03	Appointment of Mr Sergiy Tolstov as a secretary on 12 July 2016	View PDF Appointment of Mr Sergiy Tolstov as a secretary on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 May 2016	AP01	Appointment of Mr Waris Khan as a director on 20 May 2016	View PDF Appointment of Mr Waris Khan as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM01	Termination of appointment of Edwina Coales as a director on 20 May 2016	View PDF Termination of appointment of Edwina Coales as a director on 20 May 2016 - link opens in a new window - 1 page (1 page)

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