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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 27/12/2427 December 2024 | Director's details changed for Ms. Veronika Chambi-Bielova on 2024-12-27 |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 85 Great Portland Street First Floor London W1W 7LT on 2023-12-13 |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with updates |
| 22/12/2222 December 2022 | Termination of appointment of Evaline Sophie Joubert as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Registered office address changed from Unit 111109, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 91 Battersea Park Road London SW8 4DU on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Ms. Veronika Chambi-Bielova as a director on 2022-12-22 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 25/03/2125 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY ILYUSHCHENKO |
| 21/05/2021 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2020 |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM SUITE 1 5 PERCY STREET FITZROVIA LONDON W1T 1DG |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/12/1519 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 15/12/1415 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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