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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10 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2024 |
RP09 |
Address of officer Ms Natallia Rozum changed to 11381518 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
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26 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11381518 - Companies House Default Address, Cardiff, CF14 8LH on 26 April 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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26 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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26 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
TM01 |
Termination of appointment of Sergey Kazachenko as a director on 23 June 2023
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12 Sep 2023 |
AP01 |
Appointment of Ms Natallia Rozum as a director on 23 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Christopher Lance May as a director on 23 June 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Sergey Kazachenko on 1 November 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
PSC05 |
Change of details for Scandinavian Capital Holdings Ltd as a person with significant control on 26 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Christopher Lance May as a director on 1 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Lars Bjarnram as a director on 1 September 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 26/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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