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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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Jan 2024 |
PSC07 |
Cessation of Christopher Alan Baxter as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC01 |
Notification of Oleksandr Stepura as a person with significant control on 31 January 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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12 Oct 2023 |
TM01 |
Termination of appointment of Lukas Harustiak as a director on 2 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Oleksandr Stepura as a director on 2 October 2023
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27 Sep 2023 |
AP03 |
Appointment of Miss Mary Elizabeth Intsiful-Zwicky as a secretary on 26 September 2023
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27 Sep 2023 |
TM02 |
Termination of appointment of Nikita Stepura as a secretary on 15 September 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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23 May 2023 |
AP03 |
Appointment of Mr Nikita Stepura as a secretary on 23 May 2023
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19 Apr 2023 |
CERTNM |
Company name changed tera monada uk LTD\certificate issued on 19/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-19
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26 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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13 Oct 2022 |
CERTNM |
Company name changed boroma gems LIMITED\certificate issued on 13/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-12
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08 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Oct 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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