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Company number 13063860

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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)
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	PSC07	Cessation of Juris Locs as a person with significant control on 13 January 2023	View PDF Cessation of Juris Locs as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Juris Locs as a director on 13 January 2023	View PDF Termination of appointment of Juris Locs as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC01	Notification of Ivans Jermolovs as a person with significant control on 13 January 2023	View PDF Notification of Ivans Jermolovs as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mr Ivans Jermolovs as a director on 13 January 2023	View PDF Appointment of Mr Ivans Jermolovs as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	PSC01	Notification of Juris Locs as a person with significant control on 22 September 2022	View PDF Notification of Juris Locs as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC07	Cessation of Sergey Panchenko as a person with significant control on 22 September 2022	View PDF Cessation of Sergey Panchenko as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Sergey Panchenko as a director on 22 September 2022	View PDF Termination of appointment of Sergey Panchenko as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Mr Juris Locs as a director on 22 September 2022	View PDF Appointment of Mr Juris Locs as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	AD01	Registered office address changed from Devonshire House One Mayfair Place Mayfair London W1J 8AJ United Kingdom to 411 Oxford Street Office 1.01 London W1C 2PE on 20 September 2021	View PDF Registered office address changed from Devonshire House One Mayfair Place Mayfair London W1J 8AJ United Kingdom to 411 Oxford Street Office 1.01 London W1C 2PE on 20 September 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 100 - link opens in a new window - 27 pages (27 pages)

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