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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31 Oct 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 30 April 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Yevgeny Okun as a director on 20 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mrs Cornelia Cotorobai as a director on 10 March 2023
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25 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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24 Mar 2023 |
RM01 |
Appointment of receiver or manager
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2021 |
CH01 |
Director's details changed for Mr Yevgeny Okun on 6 October 2018
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29 Dec 2021 |
CH01 |
Director's details changed for Mr Yevgeny Okun on 6 October 2018
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29 Dec 2021 |
TM01 |
Termination of appointment of Thomas Charles Edward Shaw as a director on 1 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 1S.01 the Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH to 1 C/O Agk Partners 1 Kings Avenue London London N21 3NA on 4 October 2021
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30 Jun 2021 |
MR04 |
Satisfaction of charge 116072260002 in full
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22 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Sundeep Singh Nahal as a director on 11 December 2019
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2020 |
MR01 |
Registration of charge 116072260004, created on 27 November 2020
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03 Dec 2020 |
MR01 |
Registration of charge 116072260003, created on 27 November 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Jun 2020 |
MR01 |
Registration of charge 116072260002, created on 22 May 2020
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