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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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Blue-Ray House Unit 6 62 Alexandra Road Enfield EN3 7EH England to Blu-Ray House 62 Alexandra Road Enfield EN3 7EH on 13 November 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC07 |
Cessation of Adinya Shalmiyevich Imanuilov as a person with significant control on 15 March 2023
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22 Mar 2023 |
PSC01 |
Notification of Romano Limongelli as a person with significant control on 15 March 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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19 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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24 Apr 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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28 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2020 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England to Blue-Ray House Unit 6 62 Alexandra Road Enfield EN3 7EH on 24 January 2020
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21 Nov 2019 |
AP01 |
Appointment of Mr Igors Kutukovs as a director on 19 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Antigone Georgiou as a director on 19 November 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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21 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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