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Company number 09626124

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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)
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2020	AA01	Previous accounting period extended from 30 June 2020 to 31 October 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	CH01	Director's details changed for Mrs Bella Ilinskaya on 20 September 2018	View PDF Director's details changed for Mrs Bella Ilinskaya on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2018	AD01	Registered office address changed from 11 Danehurst Street London SW6 6SA England to 1 Edgarley Terrace London SW6 6QE on 2 October 2018	View PDF Registered office address changed from 11 Danehurst Street London SW6 6SA England to 1 Edgarley Terrace London SW6 6QE on 2 October 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 August 2016 GBP 118	View PDF Statement of capital following an allotment of shares on 28 August 2016 GBP 118 - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2015 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2015 GBP 100 - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2016	CH01	Director's details changed for Mr Melvin George William Jay on 22 February 2016	View PDF Director's details changed for Mr Melvin George William Jay on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CH01	Director's details changed for Mrs Bella Ilinskaya on 22 February 2016	View PDF Director's details changed for Mrs Bella Ilinskaya on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2016	CH01	Director's details changed for Mr Melvin George William Jay on 21 February 2016	View PDF Director's details changed for Mr Melvin George William Jay on 21 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2016	AD01	Registered office address changed from Flat 14 17 Faraday Road London W10 5NZ to 11 Danehurst Street London SW66SA on 21 February 2016	View PDF Registered office address changed from Flat 14 17 Faraday Road London W10 5NZ to 11 Danehurst Street London SW66SA on 21 February 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2016	CH01	Director's details changed for Ms Bella Ilinskaya on 21 February 2016	View PDF Director's details changed for Ms Bella Ilinskaya on 21 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2016	View PDF Statement of capital following an allotment of shares on 1 November 2015 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2016 - link opens in a new window - 5 pages (5 pages)
29 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 1	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 1 - link opens in a new window - 4 pages (4 pages)

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