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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24 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Sep 2024 |
DS01 |
Application to strike the company off the register
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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15 Sep 2023 |
PSC04 |
Change of details for Mr Georgy Zarya as a person with significant control on 14 September 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr Georgy Zarya as a person with significant control on 14 September 2023
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
PSC07 |
Cessation of Bequant Holding Ltd as a person with significant control on 3 February 2023
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03 Feb 2023 |
PSC01 |
Notification of Georgy Zarya as a person with significant control on 2 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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31 Dec 2020 |
TM01 |
Termination of appointment of Richard Edward Shade as a director on 30 November 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from America House 2 America Square London EC3N 2LU United Kingdom to 99a Mews Street, St Katharine Docks, London E1W 1BD on 14 December 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
AP01 |
Appointment of Mr Richard Edward Shade as a director on 30 April 2020
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17 Feb 2020 |
TM02 |
Termination of appointment of Sophia Iacovou as a secretary on 5 February 2020
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17 Feb 2020 |
AP03 |
Appointment of Mr Serghei Frasineanu as a secretary on 5 February 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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15 Jan 2020 |
PSC02 |
Notification of Bequant Holding Ltd as a person with significant control on 31 December 2019
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15 Jan 2020 |
PSC07 |
Cessation of Georgy Zarya as a person with significant control on 31 December 2019
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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