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)
|
|
03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
04 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09115511 - Companies House Default Address, Cardiff, CF14 8LH on 4 July 2024
|
|
|
11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
04 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
04 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 160 Uxbridge Road London W12 8AA on 4 June 2024
|
|
|
30 May 2024 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 May 2024
|
|
|
14 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
30 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
03 Jul 2023 |
PSC07 |
Cessation of Ilona Brodovska as a person with significant control on 3 July 2023
|
|
|
03 Jul 2023 |
PSC01 |
Notification of Viacheslav Korovin as a person with significant control on 3 July 2023
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Pavel Brych as a director on 3 July 2023
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from Unit 3008, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 7 Bell Yard London WC2A 2JR on 3 July 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Luther Antoine Yahnick Denis as a director on 30 June 2023
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
01 Aug 2022 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
|
|
|
02 Oct 2019 |
AD01 |
Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG to Unit 3008, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 2 October 2019
|
|
|
16 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
|
|
|
01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
01 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
|
|