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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21 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Sep 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Aug 2022 |
TM01 |
Termination of appointment of Pamela Victoria Dunlop as a director on 12 August 2022
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09 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jul 2022 |
DS01 |
Application to strike the company off the register
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 4 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Fedor Sapronov as a director on 29 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Pamela Victoria Dunlop as a director on 29 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 29 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
SH08 |
Change of share class name or designation
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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22 Jul 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 4 May 2020
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07 May 2020 |
SH08 |
Change of share class name or designation
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04 May 2020 |
TM01 |
Termination of appointment of Andrey Dokuchaev as a director on 2 March 2020
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04 May 2020 |
AP01 |
Appointment of Mr Fedor Sapronov as a director on 2 March 2020
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04 May 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 4 May 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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