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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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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20 Jan 2023 |
AD01 |
Registered office address changed from 44 Killyon Road London SW8 2TX England to 44 Killyon Road London SW8 2XT on 20 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 61 B Chelsham Road London Uk SW4 6NN England to 44 Killyon Road London SW8 2TX on 20 January 2023
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19 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 125 Herne Hill Road London SE24 0AD United Kingdom to 61 B Chelsham Road London Uk SW4 6NN on 21 July 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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20 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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24 May 2021 |
PSC04 |
Change of details for Mrs Aigana Gali Grebelski as a person with significant control on 24 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Apr 2021 |
PSC01 |
Notification of Andrey Grebelskiy as a person with significant control on 17 April 2019
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19 Mar 2021 |
PSC01 |
Notification of Aigana Gali Grebelski as a person with significant control on 30 April 2018
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19 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2021
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11 Sep 2020 |
CH01 |
Director's details changed for Ms Kira Stepanyuk on 1 June 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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01 Jun 2020 |
AP01 |
Appointment of Ms Kira Stepanyuk as a director on 21 May 2020
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14 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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24 Apr 2019 |
SH02 |
Sub-division of shares on 4 April 2019
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 04/04/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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