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Company number 10081640

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Oct 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2020	PSC01	Notification of Oskar Stachowiak as a person with significant control on 21 March 2017	View PDF Notification of Oskar Stachowiak as a person with significant control on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA01	Previous accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2018	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2 April 2018	View PDF Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2 April 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2017	AD01	Registered office address changed from 28 Pellipar Close London N13 4AG United Kingdom to 207 Regent Street 3rd Floor London W1B 3HH on 4 April 2017	View PDF Registered office address changed from 28 Pellipar Close London N13 4AG United Kingdom to 207 Regent Street 3rd Floor London W1B 3HH on 4 April 2017 - link opens in a new window - 1 page (1 page)
25 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2017	AP01	Appointment of Mr Oskar Stachowiak as a director	View PDF Appointment of Mr Oskar Stachowiak as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AP01	Appointment of Mr Oskar Stachowiak as a director on 20 March 2017	View PDF Appointment of Mr Oskar Stachowiak as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	TM01	Termination of appointment of Maksim Vassiljev as a director on 20 March 2017	View PDF Termination of appointment of Maksim Vassiljev as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-23 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-23 GBP 10 - link opens in a new window - 7 pages (7 pages)

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