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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22 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Oct 2022 |
AD01 |
Registered office address changed from Unit D 5 Brunswick Place Cranbourne Lane Basingstoke RG21 3NN England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 31 October 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-20
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31 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2022 |
LIQ02 |
Statement of affairs
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22 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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04 Sep 2020 |
CH01 |
Director's details changed for Andrei Jakovlev on 4 September 2020
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04 Sep 2020 |
PSC04 |
Change of details for Andrei Jakovlev as a person with significant control on 4 September 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from Morningside Chinham Road Bartley Southampton Hampshire SO40 2LL England to Unit D 5 Brunswick Place Cranbourne Lane Basingstoke RG21 3NN on 4 September 2020
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04 Sep 2020 |
PSC04 |
Change of details for Andrei Jakovlev as a person with significant control on 28 May 2019
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01 May 2020 |
AA |
Micro company accounts made up to 31 July 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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04 Sep 2019 |
AD01 |
Registered office address changed from 13 Wilton Place Basingstoke Hampshire RG21 7UD to Morningside Chinham Road Bartley Southampton Hampshire SO40 2LL on 4 September 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Andrew Jakovlev on 18 October 2018
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29 May 2019 |
TM02 |
Termination of appointment of John Anthony Limbert as a secretary on 28 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of Sofia Jakovleva as a director on 28 May 2019
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29 May 2019 |
PSC07 |
Cessation of Sofia Jakovleva as a person with significant control on 28 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of Steven James Reynolds as a director on 28 May 2019
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28 Jan 2019 |
PSC04 |
Change of details for Andrei Jakovlev as a person with significant control on 18 October 2018
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