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Company number 08810990

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2019	AP01	Appointment of Mrs Irina Suslova as a director on 14 October 2019	(2 pages)
17 Oct 2019	AD01	Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ England to 4th Floor Rex House 4-12 Regent Street London SW1Y 4RG on 17 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Christall Kirkillari as a director on 16 October 2019	(1 page)
18 Feb 2019	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
14 Nov 2018	AP01	Appointment of Mrs Christall Kirkillari as a director on 6 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Andrei Yanukovich as a director on 6 November 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Andrei Yanukovich as a person with significant control on 23 November 2017	(1 page)
22 Oct 2018	PSC01	Notification of Irina Suslova as a person with significant control on 23 November 2017	(2 pages)
22 Oct 2018	PSC04	Change of details for Mr Andrei Yanukovich as a person with significant control on 22 October 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
29 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
16 Jan 2017	CH01	Director's details changed for Mr. Andrei Yanukovich on 16 January 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
26 Aug 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 15,000	(6 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
26 Aug 2015	AD01	Registered office address changed from 4th Floor Rex House 4-12 Regent Street London SW1Y 4RG to 7/11 Minerva Road Park Royal London NW10 6HJ on 26 August 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 15,000	(3 pages)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 15,000	(3 pages)
10 Jun 2014	TM01	Termination of appointment of David Sheridan as a director	(1 page)

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