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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29 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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25 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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08 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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15 May 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2023 |
PSC04 |
Change of details for Ms Christine Margherita Nava as a person with significant control on 28 October 2022
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16 Feb 2023 |
AP01 |
Appointment of Ms Christine Margherita Richardson as a director on 28 October 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Christine Margherita Nava as a director on 28 October 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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16 Mar 2022 |
PSC01 |
Notification of Christine Margherita Nava as a person with significant control on 1 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Alexander Kachanovskiy as a person with significant control on 1 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Ms Christine Margherita Nava as a director on 1 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Alexander Kachanovskiy as a director on 1 March 2022
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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23 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Nov 2019 |
AP04 |
Appointment of More Corporate Secretaries Limited as a secretary on 18 November 2019
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18 Nov 2019 |
TM02 |
Termination of appointment of the Island Service Provider Limited as a secretary on 18 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from Suite 1 372 Old Street London England EC1V 9LT United Kingdom to 65 Compton Street London EC1V 0BN on 18 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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24 Sep 2019 |
AP04 |
Appointment of The Island Service Provider Limited as a secretary on 19 September 2019
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30 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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