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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21 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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11 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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08 Feb 2023 |
AAMD |
Amended micro company accounts made up to 31 January 2019
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08 Feb 2023 |
AAMD |
Amended micro company accounts made up to 31 January 2020
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21 Sep 2022 |
TM02 |
Termination of appointment of Ekaterina Yamaeva as a secretary on 8 September 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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08 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Ekaterina Yamaeva as a director on 15 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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30 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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06 Oct 2020 |
AD01 |
Registered office address changed from 43 Brondesbury Villas 43 Brondesbury Villas London NW6 6AJ England to Hamilton House 4 Mabledon Place London WC1H 9BB on 6 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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22 Sep 2020 |
AD01 |
Registered office address changed from Bentinck House, 3-8 Bolsover Street Hq Great Portland Street London W1W 6AB England to 43 Brondesbury Villas 43 Brondesbury Villas London NW6 6AJ on 22 September 2020
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09 Sep 2020 |
AP03 |
Appointment of Miss Ekaterina Yamaeva as a secretary on 9 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Miss Ekaterina Yamaeva as a director on 9 September 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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28 Nov 2019 |
AD01 |
Registered office address changed from 16 Berkeley Street, Suite 2.08 London W1J 8DZ United Kingdom to Bentinck House, 3-8 Bolsover Street Hq Great Portland Street London W1W 6AB on 28 November 2019
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31 May 2019 |
AD01 |
Registered office address changed from 16 Berkeley Street, Suite 2.08 16 Berkeley Street Suite 2.08 London W1J 8DZ United Kingdom to 16 Berkeley Street, Suite 2.08 London W1J 8DZ on 31 May 2019
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30 May 2019 |
AD01 |
Registered office address changed from 3-8 Bolsover Street London W1W 6AB England to 16 Berkeley Street, Suite 2.08 16 Berkeley Street Suite 2.08 London W1J 8DZ on 30 May 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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13 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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