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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05 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
DS01 |
Application to strike the company off the register
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21 Feb 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 13 February 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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11 Oct 2022 |
PSC04 |
Change of details for Ms Natalia Govorko as a person with significant control on 4 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Zenon Zenonos on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 4 October 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2021 |
CH04 |
Secretary's details changed for Romanos Office Services Limited on 26 February 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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04 Dec 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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20 Dec 2017 |
PSC04 |
Change of details for Ms Natalia Govorko as a person with significant control on 5 December 2017
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20 Dec 2017 |
AP04 |
Appointment of Jordan Cosec Limited as a secretary on 5 December 2017
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