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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
PSC02 |
Notification of Elgin Partners Limited as a person with significant control on 2 December 2022
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30 Jan 2023 |
PSC05 |
Change of details for Compactgtl Limited as a person with significant control on 2 December 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Elchin Salmanov on 1 January 2022
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02 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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03 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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17 May 2019 |
AD01 |
Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 17 May 2019
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16 May 2019 |
PSC05 |
Change of details for Compactgtl Limited as a person with significant control on 3 September 2018
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26 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-25
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25 Apr 2019 |
TM01 |
Termination of appointment of Edmund James Aldous Buckley as a director on 25 April 2019
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25 Apr 2019 |
AP01 |
Appointment of Mr Elchin Salmanov as a director on 25 April 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr Edmund James Aldous Buckley on 24 April 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from 21 Upper Brook Street London W1K 7PY United Kingdom to 85 Great Portland Street Great Portland Street London W1W 7LT on 19 March 2019
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