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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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Sep 2024 |
DS01 |
Application to strike the company off the register
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05 Jun 2024 |
AA |
Full accounts made up to 29 February 2024
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19 Mar 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 29 February 2024
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31 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2024 |
AP01 |
Appointment of Steffen Zurke as a director on 28 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Kevin James Reid as a director on 28 December 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Michalakis Andreas Panteli as a director on 15 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Ionics Secretaries Limited as a secretary on 15 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Kevin James Reid as a director on 15 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from , 12 Gateway Mews, Bounds Green, London, N11 2UT, United Kingdom to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 27 April 2023
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12 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
PSC04 |
Change of details for Mr Vasily Anisimov as a person with significant control on 26 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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02 Jun 2022 |
PSC04 |
Change of details for Mr Vasily Anisimov as a person with significant control on 2 June 2022
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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24 Feb 2021 |
CH04 |
Secretary's details changed for Ionics Secretaries Limited on 24 February 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jan 2020 |
CH01 |
Director's details changed for Mr Michalakis Andreas Panteli on 27 January 2020
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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18 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Oct 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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