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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18 Dec 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 May 2024 |
AD01 |
Registered office address changed from C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to Sterling Ford, Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 23 May 2024
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23 May 2024 |
600 |
Appointment of a voluntary liquidator
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23 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-10
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23 May 2024 |
LIQ01 |
Declaration of solvency
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Jan 2024 |
CH01 |
Director's details changed for Dr Oleg Soloviev on 27 December 2023
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05 Jan 2024 |
PSC04 |
Change of details for Dr Oleg Soloviev as a person with significant control on 27 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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04 Aug 2023 |
TM02 |
Termination of appointment of Julia Alessandra Solovieva as a secretary on 7 January 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Jan 2023 |
CH01 |
Director's details changed for Dr Oleg Soloviev on 7 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Dr Oleg Soloviev as a person with significant control on 7 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from Bda Associates Limited Annecy Court, Summer Road Thames Ditton KT7 0QJ England to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 31 May 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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08 Oct 2020 |
AD01 |
Registered office address changed from 3 Sheen Road Richmond TW9 1AD England to Bda Associates Limited Annecy Court, Summer Road Thames Ditton KT7 0QJ on 8 October 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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01 Dec 2019 |
PSC07 |
Cessation of Vadim Iasenik as a person with significant control on 21 December 2018
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11 Jul 2019 |
AD01 |
Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to 3 Sheen Road Richmond TW9 1AD on 11 July 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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