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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02 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Feb 2023 |
DS01 |
Application to strike the company off the register
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27 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Apex House Grand Arcade London N12 0EH
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27 Jan 2023 |
AD02 |
Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to Apex House Grand Arcade London N12 0EH
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27 Jan 2023 |
AD04 |
Register(s) moved to registered office address Apex House Grand Arcade Second Floor London N12 0EH
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27 Jan 2023 |
AD04 |
Register(s) moved to registered office address Apex House Grand Arcade Second Floor London N12 0EH
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27 Jan 2023 |
AD01 |
Registered office address changed from 11 Rosemont Road Hampstead London NW3 6NG England to Apex House Grand Arcade Second Floor London N12 0EH on 27 January 2023
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11 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr. Andrejs Feldmanis as a person with significant control on 7 October 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mr. Andrejs Feldmanis as a person with significant control on 7 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Ilona Barinova as a person with significant control on 7 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr. Herman Sorenson as a director on 1 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Jonathan Berecher as a director on 1 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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06 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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