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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14 Jun 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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21 Jun 2021 |
RP05 |
Registered office address changed to PO Box 4385, 11169163: Companies House Default Address, Cardiff, CF14 8LH on 21 June 2021
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19 Apr 2021 |
PSC07 |
Cessation of Alena Dmitrieva as a person with significant control on 21 March 2019
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15 Apr 2021 |
TM01 |
Termination of appointment of Alena Dmitrieva as a director on 1 September 2019
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15 Apr 2021 |
TM01 |
Termination of appointment of Evgeny Dmitriev as a director on 1 September 2019
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09 Mar 2021 |
TM01 |
Termination of appointment of Daniel Robert Hann as a director on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Samuel Frith as a director on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Richard Paul Tucker as a director on 1 March 2021
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07 Mar 2021 |
AD01 |
Registered office address changed from Pentagon House Harolds Road Harlow CM19 5BJ England to 38 Chantry Road Bishop's Stortford CM23 2SG on 7 March 2021
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28 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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03 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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01 Jul 2019 |
AP01 |
Appointment of Mr Daniel Robert Hann as a director on 1 July 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Samuel Frith as a director on 1 July 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Samuel Frith as a director on 1 July 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Daniel Robert Hann as a director on 1 July 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from 38 Chantry Road Bishop's Stortford Hertfordshire CM23 2SG to Pentagon House Harolds Road Harlow CM19 5BJ on 21 June 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from 34a Green Lane Green Lane Burnham-on-Crouch Essex CM0 8PT United Kingdom to 38 Chantry Road Bishop's Stortford Hertfordshire CM23 2SG on 21 June 2019
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16 May 2019 |
CH01 |
Director's details changed for Mrs Alena Dmitrieva on 1 May 2019
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15 May 2019 |
CH01 |
Director's details changed for Mrs Alena Dmitrieva on 1 May 2019
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08 May 2019 |
CH01 |
Director's details changed for Mr Evgeny Dmitriev on 1 May 2019
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