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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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 66 Hillview Road Hillview Road Carlton Nottingham NG4 1LD on 10 February 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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25 Oct 2022 |
AD01 |
Registered office address changed from 66 Hillview Road Carlton Nottingham NG4 1LD England to 20-22 Wenlock Road London N1 7GU on 25 October 2022
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02 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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30 Sep 2021 |
PSC01 |
Notification of Oliver Phillips as a person with significant control on 30 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 52 Eaton Mews West London SW1W 9ET United Kingdom to 66 Hillview Road Carlton Nottingham NG4 1LD on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Oliver Phillips as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Tatiana Kovylina as a director on 30 September 2021
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30 Sep 2021 |
TM02 |
Termination of appointment of Elena Kovylina as a secretary on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Phoebe Jayne Greenacre as a director on 30 September 2021
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Jan 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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30 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Jan 2020 |
AP01 |
Appointment of Miss Phoebe Jayne Greenacre as a director on 31 December 2019
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16 Dec 2019 |
SH02 |
Sub-division of shares on 9 December 2019
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 09/12/2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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18 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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