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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Nov 2024 |
MR04 |
Satisfaction of charge 121819880001 in full
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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03 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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20 Apr 2023 |
MR01 |
Registration of charge 121819880001, created on 19 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Sergei Karulin as a director on 6 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Michael Ryan Hollomon Ii as a director on 6 April 2023
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25 Oct 2022 |
AD01 |
Registered office address changed from , First Floor 140 Brompton Road, London, SW3 1HY, England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 25 October 2022
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30 Sep 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 29 September 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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12 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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25 Mar 2022 |
CH01 |
Director's details changed for Sergei Karulin on 17 March 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Alfred Poor as a director on 19 January 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Paul Vernon Lack as a director on 22 February 2022
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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24 Dec 2021 |
TM01 |
Termination of appointment of Nigel Robert Brahams as a director on 24 December 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Alfred Poor on 19 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Nigel Robert Brahams as a director on 10 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Paul Vernon Lack as a director on 10 November 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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24 May 2021 |
SH02 |
Sub-division of shares on 9 April 2021
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30 Nov 2020 |
AP01 |
Appointment of Michael Ryan Hollomon Ii as a director on 25 November 2020
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