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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07 Feb 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Jan 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10499588 - Companies House Default Address, Cardiff, CF14 8LH on 6 January 2023
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Sep 2021 |
TM01 |
Termination of appointment of Igor Tsybolyuk as a director on 17 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Igor Tsybolyuk as a person with significant control on 28 May 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Aleksej Artiomov as a director on 30 September 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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05 May 2021 |
PSC01 |
Notification of Igor Tsybolyuk as a person with significant control on 5 May 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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21 Apr 2020 |
AD01 |
Registered office address changed from Suite 8G 26 Bridge Road East Welwyn Garden City AL7 1HL United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 21 April 2020
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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22 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-21
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18 May 2018 |
PSC01 |
Notification of Aleksej Artiomov as a person with significant control on 18 May 2018
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18 May 2018 |
PSC07 |
Cessation of Natalia Yurlova as a person with significant control on 18 May 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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18 May 2018 |
TM01 |
Termination of appointment of Natalia Yurlova as a director on 18 May 2018
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18 May 2018 |
AP01 |
Appointment of Mr Igor Tsybolyuk as a director on 18 May 2018
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11 May 2018 |
AA |
Micro company accounts made up to 30 November 2017
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22 Feb 2018 |
TM01 |
Termination of appointment of Nataliya Beck as a director on 22 February 2018
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22 Feb 2018 |
PSC04 |
Change of details for Nataliya Yurlova as a person with significant control on 22 February 2018
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22 Feb 2018 |
AP01 |
Appointment of Mrs Natalia Yurlova as a director on 22 February 2018
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