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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26 Apr 2024 |
CH01 |
Director's details changed for Mrs Olga Makarova on 14 January 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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21 Feb 2023 |
CH01 |
Director's details changed for Olga Makarova on 29 December 2022
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21 Feb 2023 |
AD01 |
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to 128 City Road London EC1V 2NX on 21 February 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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29 Dec 2022 |
CH01 |
Director's details changed for Olga Valerievna Makarova on 29 December 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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08 Apr 2022 |
AD04 |
Register(s) moved to registered office address C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
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06 Apr 2022 |
CH01 |
Director's details changed for Olga Valerievna Makarova on 5 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 22 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Sep 2020 |
PSC07 |
Cessation of Olga Samoilova as a person with significant control on 6 April 2016
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02 Sep 2020 |
PSC07 |
Cessation of Olga Valerievna Makarova as a person with significant control on 6 April 2016
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02 Sep 2020 |
PSC07 |
Cessation of Alexey Gennadievich Makarov as a person with significant control on 6 April 2016
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18 Aug 2020 |
CH01 |
Director's details changed for Olga Valerievna Makarova on 3 August 2020
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18 Aug 2020 |
PSC04 |
Change of details for Olga Valerievna Makarova as a person with significant control on 3 August 2020
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18 Aug 2020 |
PSC04 |
Change of details for Alexey Gennadievich Makarov as a person with significant control on 3 August 2020
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18 Aug 2020 |
PSC04 |
Change of details for Ms Olga Samoilova as a person with significant control on 17 August 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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