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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01 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Mar 2021 |
DS01 |
Application to strike the company off the register
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Feb 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 January 2021
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14 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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12 Feb 2020 |
PSC04 |
Change of details for Ms Nataliia Pushkarova as a person with significant control on 15 October 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from 5 Percy Street, Suite 1 Fitzrovia London W1T 1DG United Kingdom to Unit 103009 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 15 October 2019
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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22 Feb 2018 |
AD01 |
Registered office address changed from Rmcs Company Secretaries Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to 5 Percy Street, Suite 1 Fitzrovia London W1T 1DG on 22 February 2018
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21 Feb 2018 |
TM02 |
Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 21 February 2018
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21 Feb 2018 |
PSC04 |
Change of details for Ms Nataliia Pushkarova as a person with significant control on 20 February 2018
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21 Sep 2017 |
PSC04 |
Change of details for Ms Nataliia Pushkarova as a person with significant control on 21 September 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
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30 Aug 2017 |
PSC04 |
Change of details for Ms Nataliia Pushkarova as a person with significant control on 30 August 2017
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03 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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09 Aug 2016 |
CS01 |
Confirmation statement made on 5 August 2016 with updates
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09 Aug 2016 |
AP01 |
Appointment of Ms Nataliia Pushkarova as a director on 5 August 2016
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09 Aug 2016 |
TM01 |
Termination of appointment of Jeffrey Edward Brown as a director on 5 August 2016
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09 Jun 2016 |
AP01 |
Appointment of Mr Jeffrey Edward Brown as a director on 8 June 2016
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08 Jun 2016 |
TM01 |
Termination of appointment of Philip Arthur Victor Selim Osman as a director on 8 June 2016
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