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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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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17 May 2023 |
AP01 |
Appointment of Mr Phillip Spurgeon as a director on 15 May 2023
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17 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Simon Luke Byrne as a director on 15 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Miss Alina Polishchuk as a director on 6 June 2022
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
TM01 |
Termination of appointment of Alexsander Iakobachvili as a director on 3 May 2022
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23 Dec 2021 |
AP01 |
Appointment of Mr Nicholas Chrysochos as a director on 23 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Alexsander Iakobachvili as a director on 14 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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26 Nov 2021 |
PSC07 |
Cessation of Artur Azizov as a person with significant control on 24 November 2021
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26 Nov 2021 |
PSC04 |
Change of details for Ms Ievgeniia Mykuliak as a person with significant control on 24 November 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 5- 11 Westbourne Grove Vitaxo Studio 3 London W2 4UA United Kingdom to 51 Eastcheap London EC3M 1DT on 4 November 2021
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13 Oct 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Patricia Marie Sanjurjo as a director on 2 August 2021
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