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Company number 11232375

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2022	PSC04	Change of details for Mr Denis Monogarov as a person with significant control on 28 February 2022	View PDF Change of details for Mr Denis Monogarov as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC04	Change of details for Mr Yury Krylov as a person with significant control on 28 February 2022	View PDF Change of details for Mr Yury Krylov as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Mr Yury Krylov as a director on 14 December 2020	View PDF Appointment of Mr Yury Krylov as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	PSC01	Notification of Yury Krylov as a person with significant control on 5 November 2020	View PDF Notification of Yury Krylov as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-02 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AD01	Registered office address changed from Suite 201 1 Alie Street London E1 8DE England to Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH on 12 December 2018	View PDF Registered office address changed from Suite 201 1 Alie Street London E1 8DE England to Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH on 12 December 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-05 GBP 1	View PDF Incorporation Statement of capital on 2018-03-05 GBP 1 - link opens in a new window - 27 pages (27 pages)

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