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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28 Jun 2024 |
TM01 |
Termination of appointment of Susan Bridget Pragnell as a director on 17 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Khawaja Abdul Ghani Majid on 1 June 2024
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25 Jun 2024 |
AP04 |
Appointment of C/O Lornham Ltd as a secretary on 1 June 2024
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25 Jun 2024 |
TM02 |
Termination of appointment of Colin Gray as a secretary on 1 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 7 New Quebec Street London W1H 7RH on 25 June 2024
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28 May 2024 |
PSC04 |
Change of details for Mr Volodymyr Gubskyi as a person with significant control on 31 December 2021
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28 May 2024 |
AD01 |
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 28 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Nov 2023 |
AP01 |
Appointment of Mrs Joelle Doumit as a director on 10 November 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
PSC01 |
Notification of Volodymyr Gubskyi as a person with significant control on 31 December 2021
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29 Apr 2022 |
PSC07 |
Cessation of Bogdan Gubsky as a person with significant control on 31 December 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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16 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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