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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24 Jul 2024 |
CH03 |
Secretary's details changed for Miss Oxana Yanushkovskaya on 22 May 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Miss Oxana Yanushkovskaya on 31 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 22 May 2024
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22 May 2024 |
600 |
Appointment of a voluntary liquidator
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22 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-14
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22 May 2024 |
LIQ02 |
Statement of affairs
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05 Apr 2024 |
TM01 |
Termination of appointment of Ekaterina Sviridova as a director on 20 March 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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30 Sep 2022 |
CH01 |
Director's details changed for Miss Oxana Yanushkovskaya on 30 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Miss Oxana Yanushkovskaya as a person with significant control on 30 September 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Miss Oxana Yanushkovskaya on 13 June 2022
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13 Jun 2022 |
CH03 |
Secretary's details changed for Miss Oxana Yanushkovskaya on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Ekaterina Sviridova on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Miss Oxana Yanushkovskaya as a person with significant control on 13 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Miss Oxana Yanushkovskaya on 1 June 2022
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01 Jun 2022 |
CH03 |
Secretary's details changed for Miss Oxana Yanushkovskaya on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Ekaterina Sviridova on 1 June 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve deed 08/03/2021
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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