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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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 28 February 2023
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03 Jun 2023 |
DS01 |
Application to strike the company off the register
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19 Jan 2023 |
AP01 |
Appointment of Mr Iakov Bendet as a director on 30 November 2022
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19 Jan 2023 |
PSC04 |
Change of details for Mr. Iakov Vladimirovich Bendet as a person with significant control on 30 November 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Juliette Michel Clarisse as a director on 30 November 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from 30 Bloomsbury Street Unit 7045, Ground Floor London WC1B 3QJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Jul 2020 |
AA01 |
Previous accounting period extended from 28 November 2019 to 30 November 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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22 Nov 2019 |
AP01 |
Appointment of Ms. Juliette Michel Clarisse as a director on 18 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Geraldine Marie Petre-Guest as a director on 18 November 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 30 Bloomsbury Street Unit 7045, Ground Floor London WC1B 3QJ on 21 November 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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07 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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07 Dec 2018 |
PSC07 |
Cessation of Liudmila Gopenko as a person with significant control on 19 November 2018
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