Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from Wtc 1 C. V New London House, 6 London Street London the City of London EC3R 7LP England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 February 2024
|
|
|
12 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
|
|
|
26 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Aug 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
|
|
|
25 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
|
|
|
07 Jan 2022 |
TM02 |
Termination of appointment of I.C. Ubc Limited as a secretary on 31 December 2021
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Alexandre Goussatchenko as a director on 31 December 2021
|
|
|
07 Jan 2022 |
AP01 |
Appointment of Mr. Alex Roitman as a director on 1 January 2022
|
|
|
06 Aug 2021 |
PSC03 |
Notification of Ronald Leon International Christian Foundation as a person with significant control on 6 August 2021
|
|
|
06 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
|
|
|
06 Aug 2021 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
06 Aug 2021 |
AP04 |
Appointment of I.C. Ubc Limited as a secretary on 1 July 2021
|
|
|
06 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 July 2021
|
|
|
06 Aug 2021 |
TM01 |
Termination of appointment of Jennifer Catherine Rene as a director on 1 July 2021
|
|
|
06 Aug 2021 |
AP01 |
Appointment of Dr. Alexandre Goussatchenko as a director on 1 July 2021
|
|
|
02 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-01
|
|
|
11 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
11 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
|
|
|
11 Dec 2020 |
CH01 |
Director's details changed for Ms Jennifer Catherine Rene on 1 December 2020
|
|