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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03 Jul 2024 |
AD01 |
Registered office address changed from Sapc House Rowan Suite St Austell Business Park St. Austell Cornwall PL25 4FD England to 2-4 Petworth Road Haslemere GU27 2HR on 3 July 2024
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11 Oct 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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20 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Sep 2022 |
DS01 |
Application to strike the company off the register
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09 Sep 2022 |
AD01 |
Registered office address changed from Unit 1B Clapham North Business Centre 26-32 Voltaire Road London London SW4 6DH England to Sapc House Rowan Suite St Austell Business Park St. Austell Cornwall PL25 4FD on 9 September 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2019
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24 Sep 2020 |
PSC04 |
Change of details for Nicholas Ayton as a person with significant control on 1 January 2019
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29 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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18 Feb 2020 |
TM01 |
Termination of appointment of Dmitry Koval as a director on 10 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Dmitry Koval as a person with significant control on 1 January 2020
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09 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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09 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
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14 Dec 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 1B Clapham North Business Centre 26-32 Voltaire Road London London SW4 6DH on 14 December 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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28 Apr 2018 |
PSC07 |
Cessation of David Roy Lofts as a person with significant control on 27 April 2018
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28 Apr 2018 |
TM01 |
Termination of appointment of David Roy Lofts as a director on 27 April 2018
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04 Jan 2018 |
AP01 |
Appointment of Mr Nicholas Charles Ayton as a director on 1 January 2018
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14 Dec 2017 |
CH01 |
Director's details changed for Mr Dmitry Koval on 14 December 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mr David Lofts on 14 December 2017
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14 Dec 2017 |
PSC04 |
Change of details for Mr David Lofts as a person with significant control on 1 December 2017
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14 Dec 2017 |
PSC04 |
Change of details for Mr Dmitry Koval as a person with significant control on 1 December 2017
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