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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30 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2024 |
PSC01 |
Notification of Nikolay Lozanov as a person with significant control on 23 January 2023
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06 Mar 2024 |
PSC07 |
Cessation of Viacheslav Moskalev as a person with significant control on 23 January 2023
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06 Mar 2024 |
TM01 |
Termination of appointment of Viacheslav Moskalev as a director on 23 January 2023
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06 Mar 2024 |
AP01 |
Appointment of Mr Nikolay Blagoev Lozanov as a director on 23 January 2023
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24 Jan 2024 |
AP04 |
Appointment of Law Firm Uk Ltd as a secretary on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Viacheslav Moskalev on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 24 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Viacheslav Moskalev as a person with significant control on 24 January 2024
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02 Aug 2023 |
AD01 |
Registered office address changed from 71-75 Shelton St London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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13 Jul 2023 |
AD01 |
Registered office address changed from C/O Sj Males & Co, Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 71-75 Shelton St London WC2H 9JQ on 13 July 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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04 Nov 2021 |
TM02 |
Termination of appointment of Sj Males & Co Limited as a secretary on 31 October 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Viacheslav Aleksandrovich Moskalev as a person with significant control on 11 October 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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17 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-11
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-26
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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