(CH01) On Fri, 20th Oct 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Fri, 20th Oct 2023
filed on: 20th, October 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 14th Oct 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 20th Oct 2023. New Address: 24 Tufton Street London SW1P 3RB. Previous address: 77 Farringdon Road Spaces London EC1M 3JU England
filed on: 20th, October 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Fri, 20th Oct 2023
filed on: 20th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 14th Oct 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tue, 25th Oct 2022 director's details were changed
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 25th Oct 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 25th Oct 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 25th Oct 2022 director's details were changed
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 14th Oct 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 6th Nov 2020. New Address: 77 Farringdon Road Spaces London EC1M 3JU. Previous address: 113-117 Farringdon Road Unit 12, Ground Floor London EC1R 3BX England
filed on: 6th, November 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Fri, 6th Nov 2020
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 6th Nov 2020
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 14th Oct 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 14th Oct 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 14th Oct 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from Tue, 31st Oct 2017 to Sun, 31st Dec 2017
filed on: 12th, January 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 14th Oct 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 14th Oct 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Oct 2014
filed on: 12th, August 2016
| accounts
|
Free Download
(16 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to Wed, 31st Oct 2012
filed on: 12th, August 2016
| accounts
|
Free Download
(16 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: Tue, 26th Apr 2016. New Address: 113-117 Farringdon Road Unit 12, Ground Floor London EC1R 3BX. Previous address: 3rd Floor 18 Spring Street Paddington London W2 3RF
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 14th Oct 2015 with full list of members
filed on: 14th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Thu, 31st Oct 2013
filed on: 8th, July 2015
| accounts
|
Free Download
(15 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 14th Oct 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 14th Oct 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Mon, 14th Oct 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Mon, 15th Apr 2013. Old Address: C/O Visahq.Co.Uk 36 Bruton Street London W1J 6QZ United Kingdom
filed on: 15th, April 2013
| address
|
Free Download
(1 page)
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(AAMD) Revised accounts made up to Mon, 31st Oct 2011
filed on: 8th, November 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 14th Oct 2012 with full list of members
filed on: 3rd, November 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 14th Oct 2011 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(4 pages)
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(CH01) On Thu, 14th Oct 2010 director's details were changed
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 14th Oct 2010 with full list of members
filed on: 25th, January 2011
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, May 2010
| mortgage
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Tue, 4th May 2010. Old Address: C/O Alexander Yaroshenko 78 York Street London W1H 1DP England
filed on: 4th, May 2010
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, October 2009
| incorporation
|
Free Download
(34 pages)
|