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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04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2021 |
DS01 |
Application to strike the company off the register
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27 Sep 2021 |
PSC07 |
Cessation of Nataliia Pantiukhova as a person with significant control on 23 September 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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13 Sep 2021 |
PSC01 |
Notification of Nataliia Pantiukhova as a person with significant control on 7 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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13 Sep 2021 |
AP01 |
Appointment of Ms Natalia Pantiukhova as a director on 7 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of Igor Busighin as a person with significant control on 7 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Igor Busighin as a director on 7 September 2021
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13 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 July 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 2 Queens Court Queensway London W2 4QN England to Unit 2035, Second Floor 6 Market Place London W1W 8AF on 5 August 2021
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05 Aug 2021 |
TM02 |
Termination of appointment of Law Firm Uk Ltd as a secretary on 5 August 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from Suite 1 5 Percy Street London W1T 1DG United Kingdom to 2 Queens Court Queensway London W2 4QN on 19 August 2020
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19 Aug 2020 |
AP04 |
Appointment of Law Firm Uk Ltd as a secretary on 19 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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14 Aug 2020 |
AP01 |
Appointment of Mr Igor Busighin as a director on 14 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Amanda Tamara Jacqueline Jean as a director on 14 August 2020
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21 Feb 2020 |
PSC04 |
Change of details for Mr Igor Busighin as a person with significant control on 3 February 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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