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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Mar 2024 |
DS01 |
Application to strike the company off the register
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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15 Nov 2023 |
PSC04 |
Change of details for Mr Yakov Yosef Cohen as a person with significant control on 14 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Maris Razinskis as a person with significant control on 14 November 2023
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14 Nov 2023 |
CH03 |
Secretary's details changed for Miss Elena Ferrara on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Maris Razinskis on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Yakov Yosef Cohen on 14 November 2023
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10 Nov 2023 |
AP03 |
Appointment of Miss Elena Ferrara as a secretary on 10 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Maris Razinskis as a person with significant control on 9 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Yakov Yosef Cohen as a person with significant control on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Yakov Yosef Cohen on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Maris Razinskis on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Office 4, 21 Knightsbridge London England SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023
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14 Apr 2023 |
PSC01 |
Notification of Maris Razinskis as a person with significant control on 14 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Lorenzo Fontanelli as a person with significant control on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Maris Razinskis as a director on 14 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Lorenzo Fontanelli as a director on 14 April 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Yakov Yosef Cohen as a director on 27 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Lorenzo Fontanelli as a person with significant control on 23 February 2023
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23 Feb 2023 |
PSC01 |
Notification of Yakov Yosef Cohen as a person with significant control on 23 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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03 Jan 2023 |
AP01 |
Appointment of Mr Lorenzo Fontanelli as a director on 3 January 2023
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