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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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27 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Aug 2024 |
LLCS01 |
Confirmation statement made on 5 May 2024 with no updates
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Jun 2023 |
LLAD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 2nd Floor, College House, 17 King Edwards Road London HA4 7AE on 8 June 2023
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22 May 2023 |
LLCS01 |
Confirmation statement made on 5 May 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jul 2022 |
LLCS01 |
Confirmation statement made on 5 May 2022 with no updates
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09 Dec 2021 |
LLAP01 |
Appointment of Mr. Pavels Gubskis as a member on 9 December 2021
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09 Dec 2021 |
LLTM01 |
Termination of appointment of Cargowest Ag as a member on 9 December 2021
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09 Dec 2021 |
LLTM01 |
Termination of appointment of Overlux Ag as a member on 9 December 2021
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09 Dec 2021 |
LLAP01 |
Appointment of Ms. Mariia Piddubna as a member on 9 December 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Oct 2021 |
LLCS01 |
Confirmation statement made on 5 May 2021 with no updates
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29 Oct 2021 |
RT01 |
Administrative restoration application
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12 Oct 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Mar 2021 |
LLPSC01 |
Notification of Mariia Piddubna as a person with significant control on 25 February 2021
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22 Feb 2021 |
LLTM01 |
Termination of appointment of Wallingford Projects Ltd. as a member on 22 February 2021
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22 Feb 2021 |
LLPSC07 |
Cessation of Wallingford Projects Ltd. as a person with significant control on 22 February 2021
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12 May 2020 |
LLCS01 |
Confirmation statement made on 5 May 2020 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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02 Jul 2019 |
LLAD01 |
Registered office address changed from 175 Darkes Lane Suite B, 2nd Floor Potters Bar Hertfordshire EN6 1BW to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2 July 2019
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