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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14 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Aug 2023 |
DS01 |
Application to strike the company off the register
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14 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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08 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mrs Gulnara Kursalina on 21 November 2022
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05 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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03 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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27 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-24
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04 Feb 2019 |
AD01 |
Registered office address changed from The Dell Radlett Lane Shenley Radlett WD7 9AG England to 63 63 Malthouse Drive Grays Essex RM17 5FG on 4 February 2019
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28 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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03 Sep 2018 |
PSC04 |
Change of details for Mrs Gulnara Kursalina as a person with significant control on 3 September 2018
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03 Sep 2018 |
AD01 |
Registered office address changed from Suite 14 Aztec House 397-405 Archway Road London N6 4ER England to The Dell Radlett Lane Shenley Radlett WD7 9AG on 3 September 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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11 Feb 2018 |
AA |
Accounts for a dormant company made up to 28 February 2017
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17 Jan 2018 |
AP01 |
Appointment of Miss Nadezhda Vladimirovna Kursalina as a director on 17 January 2018
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20 Feb 2017 |
AD01 |
Registered office address changed from 1-2 Victoria Cottages Essendon Hatfield AL9 6HP England to Suite 14 Aztec House 397-405 Archway Road London N6 4ER on 20 February 2017
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20 Feb 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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