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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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02 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2020
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10 May 2023 |
PSC04 |
Change of details for Vadim Gurinov as a person with significant control on 26 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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01 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 October 2022
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 May 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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25 Feb 2022 |
AP01 |
Appointment of Valeria Gurinova as a director on 22 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Nikolai Berdin as a director on 22 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Sergey Kim on 20 December 2019
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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16 Aug 2021 |
MR01 |
Registration of charge 096515710008, created on 10 August 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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01 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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19 Jun 2020 |
MR04 |
Satisfaction of charge 096515710005 in full
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01 Jun 2020 |
MR01 |
Registration of charge 096515710007, created on 29 May 2020
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29 May 2020 |
MR04 |
Satisfaction of charge 096515710006 in full
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24 Jul 2019 |
PSC05 |
Change of details for Oracle Capital Advisors Limited as a person with significant control on 5 April 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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07 May 2019 |
AA01 |
Current accounting period extended from 29 June 2019 to 29 December 2019
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