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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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29 Jun 2023 |
PSC01 |
Notification of Vitalii Grossu as a person with significant control on 21 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Sergei Glukhov as a person with significant control on 21 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Unit 5236 2nd Floor 6 Market Place Fitzrovia London W1W 8AF United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 29 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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23 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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04 Jun 2020 |
PSC04 |
Change of details for Mr Sergei Glukhov as a person with significant control on 3 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Ms Shirley Mary Elizabeth as a director on 22 May 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on 22 May 2020
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03 Jun 2020 |
TM02 |
Termination of appointment of Avalon Services Ltd as a secretary on 22 May 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Unit 5236 2nd Floor 6 Market Place Fitzrovia London W1W 8AF on 3 June 2020
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25 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jan 2020 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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24 Jan 2020 |
PSC01 |
Notification of Sergei Glukhov as a person with significant control on 12 July 2019
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24 Jan 2020 |
PSC07 |
Cessation of Dmytri Smirnov as a person with significant control on 12 July 2019
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11 Jan 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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