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 Jan 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Oct 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Oct 2019 |
DS01 |
Application to strike the company off the register
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05 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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05 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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16 Nov 2018 |
PSC01 |
Notification of Anthony Julius as a person with significant control on 25 May 2018
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16 Nov 2018 |
PSC01 |
Notification of Gavin Ferguson as a person with significant control on 25 May 2018
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16 Nov 2018 |
PSC01 |
Notification of Filippo Noseda as a person with significant control on 25 May 2018
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16 Nov 2018 |
PSC07 |
Cessation of Denis Sverdlov as a person with significant control on 25 May 2018
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24 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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09 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-06
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06 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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20 Apr 2017 |
AD01 |
Registered office address changed from Unit 9 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU England to Unit 2 Banbury Cross Southham Road Banbury OX16 2DJ on 20 April 2017
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13 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Jan 2017 |
CS01 |
Confirmation statement made on 18 January 2017 with updates
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03 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2016
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15 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2016 |
AP01 |
Appointment of Mr Glenn Saint as a director on 16 November 2016
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29 Nov 2016 |
AP01 |
Appointment of Mr Sergey Malygin as a director on 17 November 2016
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22 Sep 2016 |
AD01 |
Registered office address changed from 3 Charlbury Grove London W5 2DY England to Unit 9 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU on 22 September 2016
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21 Sep 2016 |
AA01 |
Current accounting period shortened from 31 March 2017 to 31 December 2016
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