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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02 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Sep 2021 |
PSC07 |
Cessation of Oleg Pasichnyk as a person with significant control on 30 September 2021
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17 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Aug 2021 |
DS01 |
Application to strike the company off the register
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28 Jul 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 July 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Unit 2019 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to Ground Floor Rear, 6 Windmill Street Fitzrovia London W1T 2JB on 3 August 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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13 Feb 2020 |
PSC01 |
Notification of Oleg Pasichnyk as a person with significant control on 10 January 2020
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13 Feb 2020 |
PSC07 |
Cessation of Alla Makarenko as a person with significant control on 10 January 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG to Unit 2019 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 13 February 2020
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with no updates
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28 Nov 2016 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/08/2016
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09 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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20 Oct 2016 |
AP01 |
Appointment of Mr Robert Michael Friedberg as a director on 19 October 2016
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20 Oct 2016 |
TM01 |
Termination of appointment of Sandra Gina Esparon as a director on 19 October 2016
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24 Aug 2016 |
CS01 |
Confirmation statement made on 4 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 28/11/2016.
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26 Oct 2015 |
AA |
Total exemption small company accounts made up to 31 August 2015
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