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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05 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Aug 2024 |
DS01 |
Application to strike the company off the register
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12 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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29 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 November 2023
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24 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/01/2024. and again on 29/01/24
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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10 Oct 2023 |
AP01 |
Appointment of Ms. Irina Kruteniuk as a director on 6 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Daniel Fraser John O'donoghue as a director on 6 October 2023
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21 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Mar 2023 |
PSC04 |
Change of details for Mr. Artur Alaverdian as a person with significant control on 12 January 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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07 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Daniel Fraser John O'donoghue on 9 March 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from Suite 4010 10 Great Russell Street London WC1B 3BQ to Suite 4010 43 Bedford Street London WC2E 9HA on 11 November 2019
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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