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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17 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Aug 2023 |
AD01 |
Registered office address changed from Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD England to Unit 2 Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on 23 August 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Dmitry Leus as a person with significant control on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Dmitry Leus on 2 August 2023
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01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jul 2023 |
DS01 |
Application to strike the company off the register
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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05 May 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 May 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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22 Jun 2022 |
AD02 |
Register inspection address has been changed from 17 Hanover Square Office 4.18 London W1S 1BN England to Office 309a 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 17 Hanover Square Office 4.18 London W1S 1BN England to Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD on 6 September 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Dmitry Leus on 24 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Dmitry Leus as a person with significant control on 24 November 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr Gleb Leus as a director on 14 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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28 May 2019 |
CH01 |
Director's details changed for Mr Dmitry Leus on 28 May 2019
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28 May 2019 |
PSC01 |
Notification of Dmitry Leus as a person with significant control on 28 May 2019
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28 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 May 2019
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