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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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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04 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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14 Nov 2022 |
AP01 |
Appointment of Mr Andrejs Demidovs as a director on 14 November 2022
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12 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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28 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 28 January 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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10 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Denis Gorbunenko on 1 August 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from PO Box TN15 6AR Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR England to 3rd Floor 207 Regent Street London W1B 3HH on 16 September 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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13 Mar 2019 |
AD01 |
Registered office address changed from The Old Town Hall C/O Schoolgate Accounting Services Ltd 4 Queens Road London SW19 8YB England to PO Box TN15 6AR Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR on 13 March 2019
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17 Oct 2018 |
TM01 |
Termination of appointment of Olena Gorbunenko as a director on 17 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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21 Aug 2018 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to The Old Town Hall C/O Schoolgate Accounting Services Ltd 4 Queens Road London SW19 8YB on 21 August 2018
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30 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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