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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20 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10024293 - Companies House Default Address, Cardiff, CF14 8LH on 20 December 2024
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29 Aug 2024 |
PSC01 |
Notification of Iliya Nikolov as a person with significant control on 1 September 2023
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29 Aug 2024 |
AP01 |
Appointment of Mr Iliya Nikolov as a director on 1 September 2023
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29 Aug 2024 |
PSC07 |
Cessation of Marcin Jerzy Piekarski as a person with significant control on 1 September 2023
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29 Aug 2024 |
TM01 |
Termination of appointment of Marcin Jerzy Piekarski as a director on 1 September 2023
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Jeffrey Mcdonald as a director on 3 December 2022
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28 Mar 2023 |
PSC07 |
Cessation of Jeffrey Mcdonald as a person with significant control on 3 December 2022
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28 Mar 2023 |
PSC01 |
Notification of Marcin Jerzy Piekarski as a person with significant control on 3 December 2022
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28 Mar 2023 |
AP01 |
Appointment of Mr Marcin Jerzy Piekarski as a director on 3 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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21 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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28 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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01 Dec 2019 |
AA |
Micro company accounts made up to 28 February 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from 87 Figtree Walk Peterborough PE1 3SW England to 86-90 3rd Floor Paul Street London EC2A 4NE on 4 July 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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03 Jul 2019 |
PSC07 |
Cessation of John Gilmore as a person with significant control on 1 July 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of John Gilmore as a director on 1 July 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr Jeffrey Mcdonald as a director on 1 July 2019
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03 Jul 2019 |
PSC01 |
Notification of Jeffrey Mcdonald as a person with significant control on 1 July 2019
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