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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31 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Apr 2024 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 7 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Andrejs Vilcans as a person with significant control on 1 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
AD01 |
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 7 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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05 Feb 2020 |
PSC01 |
Notification of Andrejs Vilcans as a person with significant control on 4 February 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Andrejs Vilcans as a director on 4 February 2020
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05 Feb 2020 |
PSC07 |
Cessation of Andrejs Burciks as a person with significant control on 4 February 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Andrejs Burciks as a director on 4 February 2020
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27 Jun 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Feb 2019 |
PSC04 |
Change of details for Mr Andrejs Burciks as a person with significant control on 23 January 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Andrejs Burciks on 23 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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07 Feb 2019 |
PSC01 |
Notification of Andrejs Burciks as a person with significant control on 22 January 2019
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