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Company number 07447541

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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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Mr Martin Nicholas Caleb Thomas on 21 November 2023	View PDF Director's details changed for Mr Martin Nicholas Caleb Thomas on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
30 Mar 2022	TM01	Termination of appointment of Anna Portugalova as a director on 25 March 2022	View PDF Termination of appointment of Anna Portugalova as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mr Martin Nicholas Caleb Thomas as a director on 1 March 2022	View PDF Appointment of Mr Martin Nicholas Caleb Thomas as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Martin Nicholas Caleb Thomas as a director on 25 December 2021	View PDF Termination of appointment of Martin Nicholas Caleb Thomas as a director on 25 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 12 November 2021	View PDF Withdrawal of a person with significant control statement on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC07	Cessation of Martin Nicholas Caleb Thomas as a person with significant control on 9 November 2021	View PDF Cessation of Martin Nicholas Caleb Thomas as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	PSC07	Cessation of Veronique Frances Edmonde Garrett as a person with significant control on 9 November 2021	View PDF Cessation of Veronique Frances Edmonde Garrett as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	PSC01	Notification of Martin Nicholas Caleb Thomas as a person with significant control on 16 April 2016	View PDF Notification of Martin Nicholas Caleb Thomas as a person with significant control on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC01	Notification of Veronique Frances Edmonde Garrett as a person with significant control on 16 April 2016	View PDF Notification of Veronique Frances Edmonde Garrett as a person with significant control on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 9 November 2021	View PDF Withdrawal of a person with significant control statement on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages)
26 Apr 2021	AP01	Appointment of Veronique Frances Edmonde Garrett as a director on 14 April 2021	View PDF Appointment of Veronique Frances Edmonde Garrett as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Marlen Manasov as a director on 20 June 2020	View PDF Termination of appointment of Marlen Manasov as a director on 20 June 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Kirill Gromov as a director on 20 June 2020	View PDF Termination of appointment of Kirill Gromov as a director on 20 June 2020 - link opens in a new window - 1 page (1 page)

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