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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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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03 Jul 2023 |
AD01 |
Registered office address changed from 66 Alwyne Road London SW19 7AE England to 6 Stannary Street London SE11 4AA on 3 July 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Andrei Tretyakov as a person with significant control on 20 April 2023
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25 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Andrei Tretyakov as a person with significant control on 15 November 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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17 Aug 2022 |
PSC07 |
Cessation of Nikolay Tretiyakov as a person with significant control on 30 March 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Ms Valeriya Volkova on 7 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Ms Valeriya Volkova as a director on 6 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Nikolay Tretiyakov as a director on 25 March 2022
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28 Mar 2022 |
PSC01 |
Notification of Andrei Tretyakov as a person with significant control on 25 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Nikolay Tretiyakov as a director on 25 March 2022
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24 Dec 2021 |
TM01 |
Termination of appointment of Nikolay Tretiyakov as a director on 24 December 2021
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20 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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19 Mar 2021 |
AD01 |
Registered office address changed from 100 Victoria Street 7th Floor London SW1E 5JL England to 66 Alwyne Road London SW19 7AE on 19 March 2021
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01 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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17 Feb 2019 |
AD01 |
Registered office address changed from PO Box 7th Floor 100 Victoria Street Cardinal Place London SW1E 5JL England to 100 Victoria Street 7th Floor London SW1E 5JL on 17 February 2019
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21 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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10 Jan 2019 |
CH01 |
Director's details changed for Mr Andrei Tretyakov on 20 June 2017
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