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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03 Jul 2024 |
AD01 |
Registered office address changed from Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD England to Xeinadin, 8th Floor, Becket House, 36 Old Jewry London EC2R 8DD on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mrs Anna Madarova on 2 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mrs Anna Madarova on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mrs Anna Madarova on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Richard Plasek as a person with significant control on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mrs Anna Madarova on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 72 Great Suffolk Street London SE1 0BL United Kingdom to Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD on 2 July 2024
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Jun 2024 |
AP01 |
Appointment of Mrs Anna Madarova as a director on 1 January 2023
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04 Jun 2024 |
TM01 |
Termination of appointment of Richard Plasek as a director on 1 January 2023
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15 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Apr 2024 |
DS01 |
Application to strike the company off the register
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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07 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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09 Dec 2022 |
PSC01 |
Notification of Richard Plasek as a person with significant control on 1 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Richard Plasek as a director on 1 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Peter Blaz as a director on 1 December 2022
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09 Dec 2022 |
PSC07 |
Cessation of Peter Blaz as a person with significant control on 1 December 2022
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03 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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25 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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03 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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