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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13 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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01 Jul 2024 |
AP01 |
Appointment of Mrs. Elena Klimova as a director on 25 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Cristino Guevara Salazar as a director on 25 June 2024
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27 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 290 Moston Lane Manchester M40 9WB England to Office 142, Regico Offices the Old Bank, 153 the Parade High Street, Watford WD17 1NA on 25 October 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Piccadilly Business Centre, Aldow Enterprise Park Blackett Street Manchester M12 6AE England to 290 Moston Lane Manchester M40 9WB on 8 September 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Nov 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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19 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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24 Jul 2020 |
AD01 |
Registered office address changed from Office 142, Regico Offices, the Old Bank, 153 the Parade High Street, Watford WD17 1NA United Kingdom to Piccadilly Business Centre, Aldow Enterprise Park Blackett Street Manchester M12 6AE on 24 July 2020
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26 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Feb 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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28 Jun 2019 |
PSC04 |
Change of details for Ms. Elena Klimova as a person with significant control on 1 January 2019
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28 Jun 2019 |
PSC04 |
Change of details for Mr. Yuriy Grechishkin as a person with significant control on 1 January 2019
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 142, Regico Offices, the Old Bank, 153 the Parade High Street, Watford WD17 1NA on 7 August 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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30 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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