Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 May 2024 |
TM01 |
Termination of appointment of Oleksandr Lyubarev as a director on 23 April 2024
|
|
|
29 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 3 July 2023
|
|
|
22 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2022
|
|
|
18 Jan 2022 |
LIQ01 |
Declaration of solvency
|
|
|
18 Jan 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Jan 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-12-22
|
|
|
05 Jan 2022 |
AD01 |
Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 5 January 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
|
|
|
19 Apr 2021 |
PSC05 |
Change of details for Metinvest Investments Limited as a person with significant control on 19 April 2021
|
|
|
03 Mar 2021 |
SH19 |
Statement of capital on 3 March 2021
-
ANNOTATION
Clarification a second filed SH19 was registered on the 03.03.2021.
|
|
|
08 Feb 2021 |
SH19 |
Statement of capital on 8 February 2021
-
ANNOTATION
Clarification a second filed SH19 was registered on the 03.03.2021.
|
|
|
08 Feb 2021 |
SH20 |
Statement by Directors
|
|
|
08 Feb 2021 |
CAP-SS |
Solvency Statement dated 21/01/21
|
|
|
08 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Cancel share prem a/c 21/01/2021
|
|
|
02 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
12 Jan 2021 |
AP01 |
Appointment of Mrs Iuliia Dankova as a director on 12 January 2021
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of Accomplish Corporate Services Limited as a director on 18 December 2020
|
|
|
21 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 21 December 2020
|
|
|
21 Dec 2020 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 18 December 2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
|
|
|
13 Aug 2020 |
MR04 |
Satisfaction of charge 087851870001 in full
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
|
|
|
22 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
05 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
|
|