Company Results (links open in a new window)
|
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)
|
|
23 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
07 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
|
|
|
31 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
|
|
|
29 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
|
|
|
21 Aug 2020 |
PSC04 |
Change of details for Mr Ivan Gorbas as a person with significant control on 17 August 2020
|
|
|
21 Aug 2020 |
PSC07 |
Cessation of Kyrylo Cherednychenko as a person with significant control on 17 August 2020
|
|
|
17 Jul 2020 |
AD01 |
Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to 13 John Prince's Street 2nd Floor London England W1G 0JR on 17 July 2020
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
14 Jan 2020 |
TM01 |
Termination of appointment of Arnoldas Nauseda as a director on 10 January 2020
|
|
|
29 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
|
|
|
26 Sep 2019 |
AP01 |
Appointment of Mr Ilia Obraztcov as a director on 24 September 2019
|
|
|
26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2019
|
|
|
04 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-01
|
|
|
03 Apr 2019 |
AD01 |
Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB United Kingdom to Golden Cross House 8 Duncannon Street London WC2N 4JF on 3 April 2019
|
|
|
05 Dec 2018 |
CH01 |
Director's details changed for Arnoldas Nauseda on 4 December 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
|
|
|
27 Nov 2018 |
PSC01 |
Notification of Kyrylo Cherednychenko as a person with significant control on 26 November 2018
|
|
|
27 Nov 2018 |
PSC01 |
Notification of Ivan Gorbas as a person with significant control on 26 November 2018
|
|
|
27 Nov 2018 |
PSC04 |
Change of details for Oleksandr Kumanok as a person with significant control on 26 November 2018
|
|
|
27 Nov 2018 |
AD01 |
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA United Kingdom to Level 39 One Canada Square Canary Wharf London E14 5AB on 27 November 2018
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
|
|