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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06 Jan 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Oct 2024 |
TM01 |
Termination of appointment of Denis Lavrut as a director on 28 October 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 9 August 2024
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09 Aug 2024 |
LIQ01 |
Declaration of solvency
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09 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-01
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30 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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24 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/11/2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Denis Lavrut as a director on 27 September 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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22 Jun 2022 |
PSC01 |
Notification of Denis Lavrut as a person with significant control on 29 April 2022
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22 Jun 2022 |
PSC01 |
Notification of Ahmed Tayane as a person with significant control on 29 April 2022
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21 Jun 2022 |
PSC01 |
Notification of Tamas Mark as a person with significant control on 29 April 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Patrick George Lyons as a director on 29 April 2022
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13 Jun 2022 |
PSC07 |
Cessation of Patrick George Lyons as a person with significant control on 29 April 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Christos Dimitriadis as a director on 29 April 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Martin Christopher Tynan as a director on 29 April 2022
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13 Jun 2022 |
PSC01 |
Notification of Christos Dimitriadis as a person with significant control on 29 April 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 107 Bell Street London NW1 6TL England to 60 Welbeck Street London W1G 9XB on 13 June 2022
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13 Jun 2022 |
PSC07 |
Cessation of Martin Christopher Tynan as a person with significant control on 29 April 2022
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