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Company number 09361546

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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)
11 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
11 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Aug 2021 600 Appointment of a voluntary liquidator
14 Aug 2021 AD01 Registered office address changed from 44 Harrington Road London SW7 3nd to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 14 August 2021
14 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-03
14 Aug 2021 LIQ02 Statement of affairs
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
27 May 2020 AA Total exemption full accounts made up to 29 May 2019
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
17 Feb 2020 AA01 Previous accounting period shortened from 30 May 2019 to 29 May 2019
23 May 2019 AA Accounts for a small company made up to 27 May 2018
19 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
27 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
29 Jan 2019 AP01 Appointment of Anastasia Babanina as a director on 8 January 2019
18 Jan 2019 TM01 Termination of appointment of Zhanna Zenina as a director on 7 January 2019
16 Jul 2018 AA Accounts for a small company made up to 28 May 2017
26 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
17 Aug 2017 MR01 Registration of charge 093615460001, created on 14 August 2017
01 Aug 2017 TM01 Termination of appointment of Sergej Rubinstein as a director on 30 June 2017
15 May 2017 AA Total exemption small company accounts made up to 29 May 2016
21 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Maria Bukhtoyarova as a director on 25 August 2016
30 Mar 2017 AP01 Appointment of Zhanna Zenina as a director
22 Mar 2017 TM01 Termination of appointment of Luca Del Bono as a director on 21 March 2017
22 Mar 2017 TM01 Termination of appointment of Niccolo Barrattieri Di San Pietro as a director on 21 March 2017