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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27 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jul 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 May 2022 |
DS01 |
Application to strike the company off the register
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21 May 2022 |
AA |
Micro company accounts made up to 30 April 2022
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15 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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26 Feb 2021 |
AP01 |
Appointment of Mrs Caroline Grant as a director on 25 February 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-24
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22 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Igor Kartel on 17 April 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Sergejs Hotins on 17 April 2020
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17 Apr 2020 |
CH03 |
Secretary's details changed for Mr Sergejs Hotins on 17 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from The Terrace Grantham Street Lincoln LN2 1BD England to The Terrace Bt9 Grantham Street Lincoln LN2 1BD on 17 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from 51 Hutson Drive North Hykeham Lincoln LN6 8EB England to The Terrace Grantham Street Lincoln LN2 1BD on 17 April 2020
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30 Mar 2020 |
AP03 |
Appointment of Mr Sergejs Hotins as a secretary on 30 March 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr Sergejs Hotins as a director on 30 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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30 Mar 2020 |
TM01 |
Termination of appointment of Andrej Rocko as a director on 18 March 2020
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08 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Igor Kartel on 30 November 2019
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13 Dec 2019 |
PSC04 |
Change of details for Mr Igor Kartel as a person with significant control on 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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29 Mar 2019 |
AD01 |
Registered office address changed from 90 st. Judes Road Englefield Green Egham TW20 0DF England to 51 Hutson Drive North Hykeham Lincoln LN6 8EB on 29 March 2019
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24 Jan 2019 |
AP01 |
Appointment of Mr Andrej Rocko as a director on 16 November 2018
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