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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14 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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21 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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24 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve accounts & reports 03/05/2022
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26 May 2022 |
AA |
Full accounts made up to 30 June 2021
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07 May 2022 |
CH01 |
Director's details changed for Miss Jane Tkachenko on 19 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Ms. Jane Tkachenko as a person with significant control on 2 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Ms Jane Tkachenko on 19 April 2022
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20 Apr 2022 |
PSC04 |
Change of details for Ms. Jane Tkachenko as a person with significant control on 19 April 2022
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27 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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28 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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22 May 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 June 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Gabriella Wheeler as a director on 1 March 2020
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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07 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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30 May 2019 |
AP01 |
Appointment of Miss Jane Tkachenko as a director on 17 May 2019
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26 Nov 2018 |
CH01 |
Director's details changed for Ms Gabriella Wheeler on 20 November 2018
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26 Nov 2018 |
PSC04 |
Change of details for Ms. Jane Tkachenko as a person with significant control on 14 May 2018
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26 Nov 2018 |
AD01 |
Registered office address changed from Office 130 31 John Islip Street London SW1P 4FE United Kingdom to 31 John Islip Street London SW1P 4FE on 26 November 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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01 Jun 2018 |
AD01 |
Registered office address changed from Flat 130, 31 John Islip Street Flat 130, Abell House 31 John Islip Street London SW1P 4FE United Kingdom to Office 130 31 John Islip Street London SW1P 4FE on 1 June 2018
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