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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26 Nov 2024 |
AP01 |
Appointment of Mr Vidadi Piriyev as a director on 26 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Richard Anthony Shirley as a director on 26 November 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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15 Jan 2024 |
PSC01 |
Notification of Simon Andrew Woolley as a person with significant control on 12 January 2024
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13 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2024 |
PSC01 |
Notification of Nasib Piriyev as a person with significant control on 12 January 2024
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12 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Jan 2024 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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12 Jan 2024 |
TM01 |
Termination of appointment of Alex Smotlak as a director on 12 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Richard Anthony Shirley as a director on 12 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 25 Park Lane London W1K 1RA on 12 January 2024
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2023 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR to 10-12 Bourlet Close London W1W 7BR on 8 August 2023
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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20 May 2022 |
TM01 |
Termination of appointment of Sergei Muravev as a director on 31 March 2022
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17 May 2022 |
TM02 |
Termination of appointment of Law Firm Uk as a secretary on 31 March 2022
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17 May 2022 |
AP01 |
Appointment of Alex Smotlak as a director on 31 March 2022
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17 May 2022 |
AD01 |
Registered office address changed from 180 Tottenham Court Road Suite 12, 2nd Floor Queens House London W1T 7PD United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 May 2022
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17 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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17 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2020
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