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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15 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 June 2023
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04 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 June 2024
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12 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2022 |
AD01 |
Registered office address changed from Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 5 July 2022
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05 Jul 2022 |
LIQ02 |
Statement of affairs
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-28
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14 Mar 2022 |
TM01 |
Termination of appointment of Trevor Llewellyn Clein as a director on 11 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Matthias Mokin as a director on 7 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Matthias Mokin as a person with significant control on 7 March 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2022 |
TM01 |
Termination of appointment of Aleksander Teimyraz Iakobachvili as a director on 4 January 2022
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Jeffrey Simon Turner-Ross as a director on 29 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Trevor Llewellyn Clein as a director on 29 November 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Jeffrey Simon Turner-Ross as a director on 6 October 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 5 August 2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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