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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22 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Dec 2021 |
DS01 |
Application to strike the company off the register
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 May 2020 |
MR04 |
Satisfaction of charge 077674050001 in full
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17 Jan 2020 |
MR04 |
Satisfaction of charge 077674050003 in full
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24 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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20 Sep 2019 |
AD01 |
Registered office address changed from 53 Fairfield Close Mitcham 53 Fairfield Close Mitcham CR4 3RF England to 53 Fairfield Close Mitcham CR4 3RF on 20 September 2019
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20 Sep 2019 |
PSC01 |
Notification of Vasilij Sergejev as a person with significant control on 16 July 2019
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20 Sep 2019 |
PSC07 |
Cessation of Oleg Omelcuk as a person with significant control on 16 July 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of Vasilij Sergejev as a director on 17 July 2019
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17 Jul 2019 |
PSC07 |
Cessation of Vasilij Sergejev as a person with significant control on 16 July 2019
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17 Jul 2019 |
PSC01 |
Notification of Oleg Omelcuk as a person with significant control on 16 July 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of Oleg Rudenko as a director on 15 July 2019
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14 Jun 2019 |
PSC01 |
Notification of Vasilij Sergejev as a person with significant control on 6 September 2016
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14 Jun 2019 |
PSC07 |
Cessation of Oleg Omelcuk as a person with significant control on 6 September 2016
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Jan 2019 |
AD01 |
Registered office address changed from 2 the Picture House 195 Darkes Lane Potters Bar EN6 1BP United Kingdom to 53 Fairfield Close Mitcham 53 Fairfield Close Mitcham CR4 3RF on 29 January 2019
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20 Dec 2018 |
AD01 |
Registered office address changed from 2 the Picture House 195 Darkes Lane Potters Bar EN6 1BP England to 2 the Picture House 195 Darkes Lane Potters Bar EN6 1BP on 20 December 2018
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20 Dec 2018 |
AD01 |
Registered office address changed from 110a Darkes Lane Potters Bar EN6 1AE England to 2 the Picture House 195 Darkes Lane Potters Bar EN6 1BP on 20 December 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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