Total Documents | 53 |
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Total Pages | 192 |
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29 January 2021 | Confirmation statement made on 2 December 2020 with updates |
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10 November 2020 | Unaudited abridged accounts made up to 30 November 2019 |
30 April 2020 | Cessation of Nadezda Andrezene as a person with significant control on 1 April 2020 |
30 April 2020 | Termination of appointment of Nadezda Andrezene as a director on 16 April 2020 |
30 April 2020 | Notification of Mihails Tkacenko as a person with significant control on 1 April 2020 |
30 April 2020 | Appointment of Mr. Mihails Tkacenko as a director on 1 April 2020 |
30 December 2019 | Confirmation statement made on 2 December 2019 with updates |
12 September 2019 | Notification of Nadezda Andrezene as a person with significant control on 12 August 2019 |
12 September 2019 | Appointment of Nadezda Andrezene as a director on 12 September 2019 |
12 September 2019 | Termination of appointment of Svetlana Kustova as a director on 12 September 2019 |
12 September 2019 | Cessation of Svetlana Kustova as a person with significant control on 12 September 2019 |
26 August 2019 | Unaudited abridged accounts made up to 30 November 2018 |
21 December 2018 | Confirmation statement made on 2 December 2018 with no updates |
13 July 2018 | Unaudited abridged accounts made up to 30 November 2017 |
5 December 2017 | Confirmation statement made on 2 December 2017 with no updates |
5 December 2017 | Confirmation statement made on 2 December 2017 with no updates |
24 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
24 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
7 December 2016 | Confirmation statement made on 2 December 2016 with updates |
7 December 2016 | Confirmation statement made on 2 December 2016 with updates |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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11 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
11 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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2 December 2014 | Appointment of Mrs Svetlana Kustova as a director on 25 November 2014 |
2 December 2014 | Termination of appointment of Graham Michael Cowan as a director on 25 November 2014 |
2 December 2014 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Herts WD6 3EW to Studio No:28 2 Old Brompton Road London SW7 3DQ on 2 December 2014 |
2 December 2014 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Herts WD6 3EW to Studio No:28 2 Old Brompton Road London SW7 3DQ on 2 December 2014 |
2 December 2014 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Herts WD6 3EW to Studio No:28 2 Old Brompton Road London SW7 3DQ on 2 December 2014 |
2 December 2014 | Appointment of Mrs Svetlana Kustova as a director on 25 November 2014 |
2 December 2014 | Termination of appointment of Graham Michael Cowan as a director on 25 November 2014 |
20 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
20 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
7 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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15 July 2013 | Accounts for a dormant company made up to 30 November 2012 |
15 July 2013 | Accounts for a dormant company made up to 30 November 2012 |
17 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders |
17 January 2013 | Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 17 January 2013 |
17 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders |
17 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders |
17 January 2013 | Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 17 January 2013 |
15 November 2012 | Registered office address changed from 573 Chester Road Sutton Coldfield B73 5HU United Kingdom on 15 November 2012 |
15 November 2012 | Registered office address changed from 573 Chester Road Sutton Coldfield B73 5HU United Kingdom on 15 November 2012 |
1 November 2011 | Incorporation
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1 November 2011 | Incorporation
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1 November 2011 | Incorporation
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