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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21 Sep 2024 |
AD01 |
Registered office address changed from Unit 2 70 Mark Lane London EC3R 7LQ England to 3 Field Court Gray's Inn London WC1R 5EF on 21 September 2024
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21 Sep 2024 |
LIQ02 |
Statement of affairs
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21 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-13
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31 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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23 Mar 2021 |
AD01 |
Registered office address changed from 60B Holborn Viaduct London EC1A 2FD England to Unit 2 70 Mark Lane London EC3R 7LQ on 23 March 2021
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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03 Mar 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 60B Holborn Viaduct London EC1A 2FD on 3 March 2020
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24 Feb 2020 |
PSC07 |
Cessation of Yvonne Lee as a person with significant control on 24 February 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Arman Ismailov as a director on 24 February 2020
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24 Feb 2020 |
PSC01 |
Notification of Rashid Mursekaev as a person with significant control on 24 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Rashid Mursekaev as a director on 24 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Arman Ismailov on 14 February 2020
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07 Feb 2020 |
PSC07 |
Cessation of Oversea-Chinese Banking Corporation Limited as a person with significant control on 7 February 2020
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07 Feb 2020 |
PSC01 |
Notification of Yvonne Lee as a person with significant control on 7 February 2020
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30 Jan 2020 |
AD01 |
Registered office address changed from 68-70 Wardour Street London W1F 0TB England to 20-22 Wenlock Road London N1 7GU on 30 January 2020
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01 Nov 2019 |
AD01 |
Registered office address changed from Unit 2 70 Mark Lane London EC3R 7LQ England to 68-70 Wardour Street London W1F 0TB on 1 November 2019
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