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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13 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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14 Dec 2022 |
PSC07 |
Cessation of Thomas Parks as a person with significant control on 8 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Thomas Parks as a director on 8 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Alexey Mateev as a person with significant control on 8 December 2022
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jun 2022 |
AD04 |
Register(s) moved to registered office address 3 Plato Close Tachbrook Park Warwick CV34 6WE
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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06 Jun 2022 |
AD02 |
Register inspection address has been changed from Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 3 Plato Close Tachbrook Park Warwick CV34 6WE
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20 Apr 2022 |
AD01 |
Registered office address changed from 2 Plato Close Tachbrook Park Warwick CV34 6WE England to 3 Plato Close Tachbrook Park Warwick CV34 6WE on 20 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 2 Plato Close Tachbrook Park Warwick CV34 6WE on 20 April 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ
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18 Jun 2020 |
AD02 |
Register inspection address has been changed to Unit 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ
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17 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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17 Jun 2020 |
PSC04 |
Change of details for Mr Alexey Mateev as a person with significant control on 24 May 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr Thomas Parks as a person with significant control on 24 May 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Shreiff Benaziza on 24 May 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr Shreiff Benaziza as a person with significant control on 24 May 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from 111 Buckingham Palace Road Victoria London SW1W 0SR England to Unit 3, Jephson Court Tancred Close Leamington Spa CV31 3RZ on 16 April 2020
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17 Dec 2019 |
PSC04 |
Change of details for Mr Shreiff Benaziza as a person with significant control on 13 July 2017
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05 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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