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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31 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2024 |
DS01 |
Application to strike the company off the register
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26 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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25 Oct 2023 |
CH01 |
Director's details changed for Mr. Ievgen Moshkov on 24 October 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr Yuriy Balaban as a person with significant control on 24 October 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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14 Nov 2022 |
PSC04 |
Change of details for Mr Yuriy Balaban as a person with significant control on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England to 123 Pall Mall St. James's London SW1Y 5EA on 14 November 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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08 Mar 2021 |
CH04 |
Secretary's details changed for Fiduciana Secretaries Limited on 1 January 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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09 Jun 2020 |
AD01 |
Registered office address changed from 4th Floor 1 Knightrider Court St. Pauls London EC4V 5BJ to 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 9 June 2020
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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27 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Feb 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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