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 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 May 2023 |
AD01 |
Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 1 Kings Avenue London N21 3NA on 4 May 2023
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04 May 2023 |
600 |
Appointment of a voluntary liquidator
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04 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-20
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04 May 2023 |
LIQ02 |
Statement of affairs
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Youssef Echhideh on 18 July 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mrs Svitlana Ilinichna Kulazhenko as a person with significant control on 18 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mrs Natalia Isaykina on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 6 Red Barn Mews Battle East Sussex TN33 0AG on 18 July 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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15 Oct 2019 |
AP01 |
Appointment of Mrs Natalia Isaykina as a director on 8 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-29
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29 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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25 Jul 2019 |
TM01 |
Termination of appointment of Kamila Oleska Copeman as a director on 8 July 2019
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14 May 2019 |
PSC04 |
Change of details for Mrs Svitlana Ilinichna Kulazhenko as a person with significant control on 7 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from 73a High Street Battle East Sussex TN33 0AG England to 72a High Street Battle East Sussex TN33 0AG on 7 May 2019
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07 May 2019 |
PSC04 |
Change of details for Mrs Svitlana Illivna Kulazhenko as a person with significant control on 7 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from 64-65 Vincent Square Fourth Floor London SW1P 2NU United Kingdom to 73a High Street Battle East Sussex TN33 0AG on 7 May 2019
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