| Date | Document Type | Document Description |
|---|
| 2026-02-18 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 |
| 2025-11-27 | | CONFIRMATION STATEMENT MADE ON 08/11/25, WITH NO UPDATES |
| 2024-12-13 | | CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES |
| 2024-03-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-03 | | REGISTERED OFFICE CHANGED ON 03/08/23 FROM 18 Hatfields London SE1 8DJ England |
| 2022-12-27 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-14 | | Change of details for Mrs Anna Dalton as a person with significant control on 2022-11-08 |
| 2022-11-14 | | Change of details for Mrs Anna Dalton as a person with significant control on 2022-11-08 |
| 2022-11-14 | | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES |
| 2022-11-14 | | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES |
| 2022-11-14 | CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES |
| 2022-11-14 | PSC04 | Change of details for Mrs Anna Dalton as a person with significant control on 2022-11-08 |
| 2021-12-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-25 | CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES |
| 2021-01-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-31 | CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES |
| 2020-09-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM 39 York Road Elizabeth House London SE1 7NQ |
| 2020-09-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM 39 York Road Elizabeth House London SE1 7NQ |
| 2019-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES |
| 2018-12-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-29 | CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES |
| 2017-11-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-04 | LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 300 |
| 2017-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-09-28 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-05-19 | CH01 | Director's details changed for Mrs Anna Fyodorova on 2016-04-27 |
| 2016-01-12 | LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 300 |
| 2016-01-12 | AR01 | 22/12/15 ANNUAL RETURN FULL LIST |
| 2016-01-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM , 103 Waterloo Road, London, SE1 8UL |
| 2015-12-08 | AA01 | Current accounting period extended from 30/11/15 TO 31/03/16 |
| 2015-06-08 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-12-22 | LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 300 |
| 2014-12-22 | AR01 | 22/12/14 ANNUAL RETURN FULL LIST |
| 2014-12-11 | LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 300 |
| 2014-12-11 | AR01 | 10/12/14 ANNUAL RETURN FULL LIST |
| 2014-08-21 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-06-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OKSANA MUZAEVA / 23/06/2014 |
| 2014-06-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA FYODOROVA / 23/06/2014 |
| 2014-06-20 | SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 300 |
| 2014-02-13 | AR01 | 13/02/14 ANNUAL RETURN FULL LIST |
| 2013-08-26 | AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-02-14 | AR01 | 13/02/13 ANNUAL RETURN FULL LIST |
| 2012-08-31 | AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-07-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG ADAMTSUK |
| 2012-02-10 | AR01 | 09/02/12 ANNUAL RETURN FULL LIST |
| 2012-02-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/02/12 FROM 99 Waterloo Road London SE1 8UL |
| 2011-12-21 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
| 2011-11-28 | AA | 30/11/10 TOTAL EXEMPTION FULL |
| 2011-09-22 | AA01 | PREVSHO FROM 31/12/2010 TO 30/11/2010 |
| 2011-01-17 | AR01 | 22/12/10 FULL LIST |
| 2010-11-15 | AP01 | DIRECTOR APPOINTED MRS ANNA FYODOROVA |
| 2010-11-15 | AP01 | DIRECTOR APPOINTED MRS OKSANA MUZAEVA |
| 2010-10-27 | SH01 | 26/10/10 STATEMENT OF CAPITAL GBP 3 |
| 2010-10-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR POLINA GRIVKOVA |
| 2010-05-19 | AP01 | DIRECTOR APPOINTED POLINA GRIVKOVA |
| 2010-01-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM
99 WATERLOO ROAD
WATERLOO ROAD 99
LONDON
SE1 8RT
ENGLAND |
| 2009-12-22 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| 2009-12-22 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |