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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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Jun 2024 |
PSC04 |
Change of details for Mr Olgert Teder as a person with significant control on 24 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Olgerts Teders on 24 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Olgerts Teders as a person with significant control on 24 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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12 Jun 2024 |
PSC04 |
Change of details for Mr Olgerts Teders as a person with significant control on 12 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Aleksey Kolganov as a person with significant control on 12 June 2024
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12 Jun 2024 |
PSC01 |
Notification of Olgerts Teders as a person with significant control on 12 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Old Bond Street, Mayfair London London W1S 4PW on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Olgerts Teders on 12 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Impasto Ltd as a secretary on 12 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Paul Polotzki as a director on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Olgerts Teders as a director on 11 June 2024
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24 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Feb 2024 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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26 Oct 2022 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens, Nwms, Office 514, 5th Floor Belgravia, London SW1W 0AU United Kingdom to 20-22 Wenlock Road London N1 7GU on 26 October 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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