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)
|
|
06 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Denis Sverdlov as a director on 5 June 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr Andreas Akhtar as a director on 5 June 2024
|
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ England to 14 Busford Court Enfield Road London W3 8DP on 4 June 2024
|
|
|
04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
20 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Nov 2023 |
PSC01 |
Notification of Denis Sverdlov as a person with significant control on 14 November 2023
|
|
|
20 Oct 2023 |
AD01 |
Registered office address changed from Beaumont House Kensington Village London W14 8TS England to Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ on 20 October 2023
|
|
|
09 Aug 2023 |
CH01 |
Director's details changed for Mr Denis Svernov on 18 July 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Nikolay Bunbich as a director on 18 July 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Mr Denis Svernov as a director on 18 July 2023
|
|
|
06 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jun 2023 |
TM01 |
Termination of appointment of Cormac Brendan Mcgrath as a director on 16 June 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr. Nikolay Bunbich as a director on 28 February 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Sergey Sulgin as a director on 28 February 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
|
|
|
07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
|
|
|
06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
|
|
|
06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
|
|
|
26 Sep 2022 |
AP01 |
Appointment of Mr. Cormac Brendan Mcgrath as a director on 19 September 2022
|
|
|
23 Sep 2022 |
TM01 |
Termination of appointment of Timothy Bruce Holbrow as a director on 19 September 2022
|
|