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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08 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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07 Feb 2025 |
PSC04 |
Change of details for Mrs Natalia Mamaeva-Piatkowska as a person with significant control on 7 February 2025
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07 Feb 2025 |
PSC04 |
Change of details for Mr Ruslan Khazarchiev as a person with significant control on 7 February 2025
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14 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 May 2024 |
PSC04 |
Change of details for Mrs Natalia Mamaeva-Piatkowska as a person with significant control on 27 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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23 Oct 2023 |
AP04 |
Appointment of Birketts Secretaries Limited as a secretary on 20 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 20 October 2023
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30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Ruslan Khazarchiev on 10 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Philip Balkanski on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Marat Khazarchiev on 10 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Ruslan Khazarchiev as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Marat Khazarchiev as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Philip Balkanski as a person with significant control on 10 July 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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