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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01 Nov 2024 |
AP01 |
Appointment of Zeki Emre as a director on 14 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 7 Bell Yard London WC2A 2JR on 29 October 2024
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08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 May 2024 |
TM01 |
Termination of appointment of Veronika Chambi Bielova as a director on 14 May 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr. Emre Zeki as a person with significant control on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Ms. Veronika Chambi Bielova on 22 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 85 Great Portland Street First Floor London W1W 7LT on 21 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 91 Battersea Park Road London SW8 4DU on 21 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mr. Emre Zeki as a person with significant control on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Ms. Veronika Chambi Bielova on 16 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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13 Feb 2024 |
PSC01 |
Notification of Emre Zeki as a person with significant control on 13 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Evgeniy Kolesnikov as a person with significant control on 13 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 85 Great Portland Street First Floor London W1W 7LT on 12 February 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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31 May 2023 |
AP01 |
Appointment of Ms. Veronika Chambi Bielova as a director on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from 5 Percy Street Suite 1 London W1T 1DG England to 91 Battersea Park Road London SW8 4DU on 31 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Elna Paulette Belle as a director on 23 May 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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