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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11 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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14 Feb 2024 |
AP01 |
Appointment of Mr Yavor Ludmilov Djonev as a director on 11 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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29 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Apr 2023 |
AD01 |
Registered office address changed from , C/O Tulloch & Co., 4 Hill Street Mayfair, London, W1J 5NE to C/O Tgw Law 4 Hill Street London W1J 5NE on 18 April 2023
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Anthony David Smith as a director on 28 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with no updates
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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02 Nov 2016 |
CS01 |
Confirmation statement made on 28 October 2016 with updates
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15 Oct 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Oct 2016 |
AA |
Total exemption full accounts made up to 31 October 2015
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04 Oct 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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