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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25 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 04108523 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 25 September 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 04108523 - Companies House Default Address, Cardiff, CF14 8LH on 31 May 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
AP01 |
Appointment of Mrs Marina Wright as a director on 16 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Natalia Zhigalina as a director on 16 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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02 Mar 2020 |
AD01 |
Registered office address changed from 32 Addison Grove London W4 1ER to 85 Great Portland Street London W1W 7LT on 2 March 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Overseas Administration Corporation as a director on 28 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Alexandros Georgiades as a director on 28 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Ms Natalia Zhigalina as a director on 28 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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21 Jan 2020 |
AP02 |
Appointment of Overseas Administration Corporation as a director on 20 December 2019
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23 Dec 2019 |
PSC07 |
Cessation of Natalia Boyko as a person with significant control on 19 December 2019
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21 Dec 2019 |
PSC02 |
Notification of Trimithias Trustees Limited as a person with significant control on 19 December 2019
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21 Dec 2019 |
AP01 |
Appointment of Alexandros Georgiades as a director on 20 December 2019
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