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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16 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Feb 2023 |
DS01 |
Application to strike the company off the register
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29 Dec 2022 |
PSC07 |
Cessation of Andrii Sadovoi as a person with significant control on 29 December 2022
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29 Dec 2022 |
PSC07 |
Cessation of Andriy Komar as a person with significant control on 29 December 2022
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 May 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 November 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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12 May 2022 |
AD02 |
Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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11 Oct 2021 |
PSC04 |
Change of details for Andriy Komar as a person with significant control on 24 September 2021
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11 Oct 2021 |
CH02 |
Director's details changed for Millward Investments Limited on 24 September 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
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11 Oct 2021 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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20 Feb 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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14 May 2019 |
AD02 |
Register inspection address has been changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF
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17 Apr 2019 |
PSC01 |
Notification of Andrii Sadovoi as a person with significant control on 16 April 2019
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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22 Aug 2018 |
CH02 |
Director's details changed for Millward Investments Limited on 22 August 2018
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