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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17 Dec 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Oct 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Sep 2019 |
DS01 |
Application to strike the company off the register
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04 Jun 2019 |
TM01 |
Termination of appointment of Yura V Barabash as a director on 22 May 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Sebastian Garcia Ramirez as a director on 22 May 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Kevin Douglas Annison as a director on 5 January 2019
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04 Sep 2018 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 4 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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15 Aug 2018 |
TM01 |
Termination of appointment of Philippa May Calvert as a director on 16 May 2018
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18 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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24 Apr 2018 |
AA01 |
Previous accounting period extended from 31 August 2017 to 31 December 2017
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23 Apr 2018 |
AD01 |
Registered office address changed from 1 Eton Stret Richmond TW9 1EF United Kingdom to 1 Eton Street London TW9 1EF on 23 April 2018
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25 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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18 Aug 2017 |
SH02 |
Sub-division of shares on 18 July 2017
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18 Aug 2017 |
SH08 |
Change of share class name or designation
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17 Aug 2017 |
CH01 |
Director's details changed for Mr Kevin Douglas Annison on 17 August 2017
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17 Aug 2017 |
PSC01 |
Notification of Mike Zoi as a person with significant control on 27 July 2017
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17 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/restriction on auth share capital is revoked and deleted 18/07/2017
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2017 |
AP01 |
Appointment of Mr Kevin Douglas Annison as a director on 18 July 2017
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10 Aug 2017 |
AP01 |
Appointment of Mr Yura Barabash as a director on 18 July 2017
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09 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 9 August 2017
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09 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2017
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09 Aug 2017 |
AD01 |
Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE to 1 Eton Stret Richmond TW9 1EF on 9 August 2017
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17 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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