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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29 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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12 Sep 2024 |
AD01 |
Registered office address changed from Runway East 20 st. Thomas Street London SE1 9RS England to 124 City Road London EC1V 2NX on 12 September 2024
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20 Dec 2023 |
AA |
Full accounts made up to 30 April 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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20 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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10 Mar 2022 |
AA |
Full accounts made up to 30 April 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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28 Sep 2021 |
AAMD |
Amended full accounts made up to 30 April 2020
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07 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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18 Nov 2020 |
AD02 |
Register inspection address has been changed from 9th Floor, the Shard London Bridge Street London SE1 9SG England to 20 st. Thomas Street Runway East London SE1 9RS
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09 Apr 2020 |
AP01 |
Appointment of Kadyrbek Akmatov as a director on 8 April 2020
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31 Mar 2020 |
PSC05 |
Change of details for Techtopay Holdings Limited as a person with significant control on 6 June 2019
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12 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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31 Dec 2019 |
TM01 |
Termination of appointment of Shirazudien Cassiem Sonday as a director on 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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30 Aug 2019 |
PSC05 |
Change of details for Bureau Solutions Holdings (Cyprus) Limited as a person with significant control on 22 April 2019
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-07
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08 Apr 2019 |
PSC02 |
Notification of Bureau Solutions Holdings (Cyprus) Limited as a person with significant control on 7 April 2019
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08 Apr 2019 |
PSC07 |
Cessation of Ozan Ozerk as a person with significant control on 7 April 2019
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08 Apr 2019 |
AP01 |
Appointment of Kudret Sahin as a director on 7 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of David James Bull as a director on 7 April 2019
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