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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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Mar 2024 |
DS01 |
Application to strike the company off the register
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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09 May 2023 |
AD01 |
Registered office address changed from Level 9 Berkeley Square House Berkeley Square London W1J 6BY England to Level 9 Berkeley Square House Berkeley Square London W1J 6BY on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Level 9 Berkeley Square House Berkeley Square London W1J 6BY on 9 May 2023
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Ms Veronika Kostrnova on 1 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Christian Charalambous on 1 December 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Christian Charalambous as a person with significant control on 22 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Veronika Kostrnova as a person with significant control on 22 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 15 July 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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25 Nov 2021 |
PSC04 |
Change of details for Mr Christian Charalambous as a person with significant control on 24 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Christian Charalambous as a person with significant control on 24 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Christian Charalambous as a person with significant control on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Christian Charalambous on 24 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Ms Veronika Kostrnova as a person with significant control on 24 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Ms Veronika Kostrnova as a director on 24 November 2021
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24 Nov 2021 |
PSC01 |
Notification of Veronika Kostrnova as a person with significant control on 24 November 2021
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24 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 45 Lankton Close Beckenham BR3 5DZ
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24 Nov 2021 |
AD02 |
Register inspection address has been changed to 45 Lankton Close Beckenham BR3 5DZ
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Christian Charalambous on 24 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Christian Christian Charalambous as a person with significant control on 24 November 2021
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