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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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Nov 2024 |
DS01 |
Application to strike the company off the register
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04 Nov 2024 |
TM02 |
Termination of appointment of Stella Zenios as a secretary on 9 October 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Marija Vasiljeva as a secretary on 9 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Franklyn Afrifa Jumu as a director on 9 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr. Jumber Samkharadze as a director on 9 October 2024
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11 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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22 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2024 |
PSC07 |
Cessation of Alexis Timothy Julian Quinn as a person with significant control on 15 January 2024
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10 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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27 Mar 2023 |
AP03 |
Appointment of Mrs Marija Vasiljeva as a secretary on 27 March 2023
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27 Mar 2023 |
AP03 |
Appointment of Mrs Stella Zenios as a secretary on 27 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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26 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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26 Jan 2023 |
PSC01 |
Notification of Alexis Timothy Julian Quinn as a person with significant control on 25 January 2023
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26 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2023
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10 Oct 2022 |
TM01 |
Termination of appointment of Aman Antoinette Rooney as a director on 10 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr. Franklyn Afrifa Jumu as a director on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE to 9.17 20a Capital Tower 91 Waterloo Road London SE1 8RT on 10 October 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2022
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05 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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31 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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26 Feb 2020 |
AA |
Micro company accounts made up to 31 January 2020
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