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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20 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2023 |
TM01 |
Termination of appointment of Andrew Fomychov as a director on 22 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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13 Feb 2023 |
PSC02 |
Notification of Firehorse Investments Ltd as a person with significant control on 30 September 2022
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13 Feb 2023 |
PSC07 |
Cessation of Andrew Fomychov as a person with significant control on 30 September 2022
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07 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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27 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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02 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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17 Jun 2022 |
AA01 |
Previous accounting period extended from 23 November 2021 to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 26 November 2020
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09 Dec 2021 |
AD01 |
Registered office address changed from 17 Ensign House Admirals Way London E14 9XQ to 6 Beaufort Court, Admirals Way London E14 9XL on 9 December 2021
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25 Oct 2021 |
AA01 |
Previous accounting period shortened from 24 November 2020 to 23 November 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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02 Sep 2021 |
AA01 |
Previous accounting period shortened from 25 November 2020 to 24 November 2020
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27 Aug 2021 |
PSC01 |
Notification of Andrew Fomychov as a person with significant control on 20 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of Firehorse Investments Ltd as a person with significant control on 20 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-20
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12 Jul 2021 |
AA01 |
Previous accounting period shortened from 26 November 2020 to 25 November 2020
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19 Apr 2021 |
PSC02 |
Notification of Firehorse Investments Ltd as a person with significant control on 12 April 2021
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19 Apr 2021 |
PSC07 |
Cessation of Swiss Business Alliance Ltd as a person with significant control on 12 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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