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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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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08 Sep 2021 |
PSC02 |
Notification of Richmond Logistics Api Ltd as a person with significant control on 1 September 2021
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08 Sep 2021 |
PSC07 |
Cessation of Oleg Koguta as a person with significant control on 26 August 2021
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08 Sep 2021 |
PSC07 |
Cessation of Saul Sergey Leytman as a person with significant control on 26 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of Mark Vivian Law as a person with significant control on 26 August 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of M.W.Douglas & Company Limited as a secretary on 1 September 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Mark Vivian Law as a director on 26 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Ms Anastasia Panayiotou as a director on 26 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 12 Gateway Mews Bounds Green London N11 2UT on 5 August 2021
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2020 |
PSC07 |
Cessation of Michael Thomas Gordon as a person with significant control on 1 January 2018
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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14 Sep 2020 |
PSC01 |
Notification of Saul Sergey Leytman as a person with significant control on 1 May 2020
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14 Sep 2020 |
PSC01 |
Notification of Oleg Koguta as a person with significant control on 1 May 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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20 Aug 2019 |
AD01 |
Registered office address changed from Office Suite 131 Hexagon Tower Crumpsall Vale Manchester M9 8GQ United Kingdom to 72a High Street Battle East Sussex TN33 0AG on 20 August 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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10 Sep 2018 |
TM01 |
Termination of appointment of Tatiana Nogaeva as a director on 7 September 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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