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 Oct 2024 |
PSC04 |
Change of details for Mr Vadim Raskovalov as a person with significant control on 18 October 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of H.F. Secretarial Services Limited as a secretary on 18 October 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom to 2nd Floor 136 Baker Street London W1U 6UD on 18 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Vadim Raskovalov on 28 September 2024
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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18 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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18 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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18 Oct 2024 |
RT01 |
Administrative restoration application
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07 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2022 |
PSC04 |
Change of details for Mr Vadim Raskovalov as a person with significant control on 10 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Ralph Gore Watson as a director on 10 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Eagle Managers Limited as a director on 10 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Vadim Raskovalov as a director on 10 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom to 2nd Floor 136 Baker Street London W1U 6UD on 18 May 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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17 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Sep 2020 |
AA01 |
Current accounting period shortened from 29 September 2019 to 28 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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