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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11 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jan 2025 |
DS01 |
Application to strike the company off the register
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13 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Sergey Logachev on 11 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Sergey Logachev as a person with significant control on 11 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr David Stanley Gates on 5 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 33 Morgan Street London E3 5AA United Kingdom to 17 Tillotson Road Ilford IG1 4UZ on 5 July 2022
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25 Apr 2022 |
TM02 |
Termination of appointment of Premier Secretaries Limited as a secretary on 21 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 34 South Hill Road Gravesend Kent DA12 1JX United Kingdom to 33 Morgan Street London E3 5AA on 21 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr David Stanley Gates as a director on 21 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Brian Thomas Wadlow as a director on 21 April 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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04 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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09 Dec 2020 |
CH04 |
Secretary's details changed for Premier Secretaries Limited on 9 December 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Sergey Logachev on 9 December 2020
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09 Dec 2020 |
AP04 |
Appointment of Premier Secretaries Limited as a secretary on 1 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Brian Thomas Wadlow as a director on 1 December 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 34 South Hill Road Gravesend Kent DA12 1JX on 17 July 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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