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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28 Feb 2024 |
AD01 |
Registered office address changed from World Trade Centre City Point 1 Ropemaker Street the City London England EC2Y 9HT United Kingdom to 30 Fenchurch Street London EC3M 3BD on 28 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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05 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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02 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 30 June 2021
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27 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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27 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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26 Feb 2021 |
PSC04 |
Change of details for Mr Serhii Kurach as a person with significant control on 31 December 2020
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26 Feb 2021 |
CH01 |
Director's details changed for Serhii Kurach on 31 December 2020
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26 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to World Trade Centre City Point 1 Ropemaker Street the City London England EC2Y 9HT on 26 February 2021
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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12 Sep 2019 |
PSC01 |
Notification of Serhii Kurach as a person with significant control on 29 August 2019
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12 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2019
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09 Sep 2019 |
AP01 |
Appointment of Serhii Kurach as a director on 28 August 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Diego Jacinto Batista Valdes as a director on 28 August 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 25 June 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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16 Apr 2019 |
TM02 |
Termination of appointment of Gertex Management Ltd as a secretary on 16 April 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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