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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05 Feb 2025 |
PSC01 |
Notification of Vyacheslav Lesko as a person with significant control on 23 December 2024
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05 Feb 2025 |
AP01 |
Appointment of Mr Vyacheslav Lesko as a director on 31 January 2025
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03 Feb 2025 |
PSC01 |
Notification of Anatoliy Lesko as a person with significant control on 23 December 2024
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03 Feb 2025 |
AP01 |
Appointment of Mr Anatoliy Lesko as a director on 31 January 2025
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31 Jan 2025 |
PSC07 |
Cessation of Michael Anthony Bucknell as a person with significant control on 31 December 2024
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31 Jan 2025 |
AD01 |
Registered office address changed from 73 Florence Road London SE14 6QL England to Unit 2 35 White Hart Avenue London SE28 0GU on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Michael Anthony Bucknell as a director on 31 December 2024
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31 Jan 2025 |
TM01 |
Termination of appointment of Harry Frederick Ken Bucknell as a director on 31 December 2024
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23 Dec 2024 |
MR04 |
Satisfaction of charge 092617880001 in full
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23 Dec 2024 |
MR04 |
Satisfaction of charge 092617880002 in full
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23 Dec 2024 |
MR04 |
Satisfaction of charge 092617880003 in full
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29 Nov 2024 |
AA |
Micro company accounts made up to 31 October 2023
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12 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2022
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25 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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10 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2023 |
AD01 |
Registered office address changed from , 230 Compass House Smugglers Way, Riverside West, London, SW18 1DQ, England to 73 Florence Road London SE14 6QL on 25 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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31 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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