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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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Sep 2023 |
DS01 |
Application to strike the company off the register
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11 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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22 Feb 2022 |
AD01 |
Registered office address changed from 5 Stratford Place London W1C 1AX United Kingdom to 16 Great Queen Street London WC2B 5AH on 22 February 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 1 October 2020
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Andrius Urbonavicius on 9 April 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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03 Oct 2019 |
AD01 |
Registered office address changed from 2 Berkeley Square London W1J 6EA England to 5 Stratford Place London W1C 1AX on 3 October 2019
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18 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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01 Mar 2019 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 2 Berkeley Square London W1J 6EA on 1 March 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Palladium House 1-4 Argyll Street London W1F 7LD on 26 February 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from 59 Leighton Road London NW5 2QH England to Palladium House 1-4 Argyll Street London W1F 7LD on 26 February 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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24 Jan 2019 |
PSC01 |
Notification of Andrius Urbonavicius as a person with significant control on 22 January 2019
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24 Jan 2019 |
PSC07 |
Cessation of Yuriy Yury Dubas as a person with significant control on 22 January 2019
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