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 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Serguei Golovin on 20 July 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Serguei Golovin on 20 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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27 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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02 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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16 Oct 2022 |
PSC01 |
Notification of Serguei Golovin as a person with significant control on 13 October 2022
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16 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 October 2022
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27 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Aug 2022 |
CH01 |
Director's details changed for Mr Serguei Golovin on 5 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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26 Mar 2021 |
AD01 |
Registered office address changed from Old Bank House Business Centre 1 High Street Arundel BN18 9AD England to Kemp House 152 - 160 City Road London EC1V 2NX on 26 March 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2020 |
AA |
Micro company accounts made up to 30 November 2018
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2019 |
AP01 |
Appointment of Mr Serguei Golovin as a director on 7 October 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from Maritime House, Business Centre, Basin Road North, Portslade Brighton BN41 1WR England to Old Bank House Business Centre 1 High Street Arundel BN18 9AD on 7 October 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Carole Alison Grainger as a director on 7 October 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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07 Feb 2019 |
AP01 |
Appointment of Ms Carole Alison Grainger as a director on 6 February 2019
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06 Feb 2019 |
TM01 |
Termination of appointment of Carole Alison Grainger as a director on 4 February 2019
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